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Results: 11-20 of 1,191

SEC Division of Corporation Finance issues C&DIs relating to accredited investor verification methods

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 11 2014

On July 3, the Securities and Exchange Commission's Division of Corporation Finance issued six new Compliance and Disclosure Interpretations (C&DIs

Luxembourg legal update - July 2014

  • Clifford Chance LLP
  • -
  • European Union, Luxembourg
  • -
  • July 10 2014

The Single Supervisory Mechanism (SSM) Framework Regulation that was published in the Official Journal on 14 May 2014 has entered into force on 15 May

CRA: tax treatment of Ponzi scheme investments

  • Dentons
  • -
  • Canada
  • -
  • July 10 2014

We have previously written about court decisions on the tax results arising from taxpayers' (failed) investments in Ponzi schemes (see our posts on

Financial markets in brief new regulation and publications - 9 July, 2014

  • De Brauw Blackstone Westbroek
  • -
  • European Union, Netherlands
  • -
  • July 9 2014

There have been many developments in national and European financial markets regulation during the past month. Supervisory authorities have published

SEC provides helpful guidance on accredited investor verification

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • July 9 2014

On July 3, 2014, the staff of the SEC's Division of Corporation Finance issued guidance on reasonable steps to verify the accredited investor status

German Federal Government plans tax exemption of invest subsidy for venture capital

  • Morrison & Foerster LLP
  • -
  • Germany
  • -
  • July 8 2014

The German Federal Government has given an important insight to its plans and future measures regarding taxation of the start-up- and VC-ecosystem in

SEC provides new C&DIs on verifying accredited investor status

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • USA
  • -
  • July 8 2014

In early July, the Securities and Exchange Commission's (SEC) Division of Corporation Finance issued several new interpretations (at 255.48-49 and

SEC issues guidance on determination and verification of accredited investor status

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 7 2014

On July 3rd, the SEC issued guidance in the form of six new compliance and Disclosure Interpretations regarding accredited investor status. Two of

СПЕЦИАЛЬНЫЙ ВЫПУСК БЮЛЛЕТЕНЯ NSP: ОБЗОР ПО НАЛОГООБЛОЖЕНИЮ ОПЕРАЦИЙ С ЦБ И ФИСС, ВЕСНА 2014

  • Nektorov, Saveliev & Partners Ltd
  • -
  • Russia
  • -
  • July 7 2014

До 2014 года дивиденды по таким акциям перечислялись эмитентом напрямую в адрес владельцев бумаг, для чего номинальный держатель (депозитарий) должен

New C&DIs on verification of accredited investor status

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • July 5 2014

On July 3, 2014, the SEC released six new Compliance and Disclosure Interpretations relating to verification of prospective investors as accredited