Hong Kong and the US have substantially concluded discussions on an inter-governmental agreement (IGA) that will facilitate compliance with the US Foreign Account Tax Compliance Act (FATCA) by financial institutions in Hong Kong...
Deutsche Bank has been appointed as designated depository participant (DDP) and custodian bank by CMI Ventures under the new foreign portfolio investors (FPI) regime in India...
Nixon Peabody has expanded its government investigations and white-collar defence practice in New York City with the arrival of Bradley Mirkin, former senior litigation counsel at Financial Industry Regulatory Authority (FINRA) Enforcement...
KPMG is to become the leading audit, tax and advisory services provider in the US hedge fund market with the addition of Rothstein Kass partners and employees...
BNY Mellon has been appointed indenture trustee, reinsurance trustee, registrar and paying agent for the $450 million Kilimanjaro catastrophe (cat) bond transaction sponsored by Everest Re...
The Connecticut State Treasurer's Office has confirmed BNY Mellon as the global custodian for the state’s $28.5 billion public pension plans and trusts...
The European investment fund industry saw a surge in demand for UCITS in Q1 of 2014 with the total rising to €148 billion, according to statistics from the European Fund and Asset Management Association (EFAMA)...
