After years of what it calls excessive and rushed rulemaking under the previous Securities and Exchange Commission (SEC) ...

With a new president in the White House and a new chairman incoming, the US Securities and Exchange Commission is on the cusp ...

In October 2024, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced settlements with Raytheon Company, ...

While the Budget has done its part, SEBI needs to address regulatory challenges to make the AIF industry more transparent and ...

The Finance Bill 2025 proposes amendments to Section 2 of the Income-tax Act to clarify the definition of “dividend” for treasury centres in the International Financial Services Centres (IFSC). The ...

To authorise foreign spending, proof of identification and a passenger flight ticket are required. However, no approval or ...

In the Philippines, foreign exchange transactions—particularly the buying of foreign currencies—are regulated. Individuals ...

Summary: A material subsidiary of a listed company is one whose turnover or net worth exceeds 10% of the consolidated turnover or net worth of the parent company. Key compliance obligations include ...

The RBI has issued new guidelines allowing foreign-owned or controlled companies in India to buy and swap shares with local ...

Many Indian high net worth families have been swept up in the frenzy of the Dubai realty market where developers threw in ...

Japan's finance ministry plans to plug a loophole in reporting requirements for foreign investors under the Foreign Exchange ...

Brian Twomey has 14+ years of experience as an independent foreign exchange ... the passage of the Coinage Act of 1834 under the presidency of Andrew Jackson. A new regulation of the weight ...