News, Comment & Analysis results for register
Expansion-Focused SEI Says Q2 2025 Income, AuM Rises
Hot on the heels of announcing a $527 million investment into a group of firms including registered...
Chicago-Based Hightower Takes Another Wealth Firm Stake
Hightower, a registered investment advisor, has made its first investment in 2025, bolstering its...
Nominations Open For 12th MENA Awards 2025
Those wishing to register for this year's program can now do so. ...
Bondholders Sue Switzerland Over Credit Suisse Bonds
The lawsuit is taking place in New York because this is where the AT1 bonds were registered,...
Jersey Says Registry "Vulnerability" Found
The practice of holding registers of company and other information in international financial...
London & Capital, Waverton Tie The Knot
An interesting feature of the agreement is that both London & Capital and Waverton are registered,...
Cayman Islands Stirs Beneficial Ownership Debate
The Caribbean jurisdiction is considering a "legitimate interest" test to determine which persons...
BVI Presses "Pause Button" On Beneficial Ownership Public Registers
For years, on the one hand there has been a tension between seeking more transparency on beneficial...
OPINION OF THE WEEK: Let's Talk About Beneficial Ownership
Members of the European Union haven't given up on the cause of public registers of beneficial...
Compliance Corner: FCA Acts Against Unregistered Crypto ATM Operators
The latest compliance news: regulatory developments, punishments, guidance, permissions, new...