IFSCA has introduced a standardized ACAR and ACAC reporting framework for Capital Market Intermediaries in IFSCs. The circular aims to improve compliance monitoring and regulatory ...

Escrow companies hold money on behalf of a buyer and seller in a commercial real estate transaction. After all parties have performed their obligations under the contract, the escrow company will ...

The SEC recently adopted new recordkeeping requirements for broker-dealers and “SBS entities” (security-based swap dealers and major security based swap participants). Most notably, the SEC will no ...