[ad_1] Covia Holdings Splits Into Two Independent Entities: A Strategic Move for Growth Industry titan Covia Holdings LLC has declared its intent to partition its Energy and Industrial businesses into…
Tag: Entities
As Organizational Travel Increases, Business and Other Entities Need to Prepare for New Risks – Risk & Insurance
[ad_1] Blended business and leisure travel, increased geopolitical risks and other factors have many risk managers taking a look at their travel insurance policies. Business travel is back. In 2023,…
EU Banking Watchdog to Deepen Probe of Links Between Banks, Crypto Entities: FT
[ad_1] The European Banking Authority (EBA), the regulator that conducts stress tests on European Union banks, will take additional steps to predict how strains in non-bank financial institutions (NBFIs), including…
Uncovering Carson Block’s “Pandora” Box – DOJ Investigation, Cayman Islands Entities and the Fugitive Trader
[ad_1] Share Tweet Share Share Email DOJ Investigation: Early in 2022 it was reported that Muddy Waters among short sellers being probed by…
Comparing Singapore Business Entities
[ad_1] Foreign companies can set up a variety of business structures in Singapore for their investments. Establishing a subsidiary, branch office, or representative office (RO) is some of the most…
Hong Kong regulator blocks access to two crypto entities, warning of fraud
[ad_1] The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud involving crypto entities Hong Kong Digital Research Institute and BitCuped. In a…
I-T dept conducts survey at some entities of Hinduja Group
[ad_1] News Business Companies I-T dept conducts survey at some entities of Hinduja Group The survey operation is being undertaken as part of a tax evasion investigation and offices in…
Corporate Transparency Act: Impact on Securitization Issuing Entities
[ad_1] Corporate Transparency Act: Impact on Securitization Issuing Entities Dentons [ad_2] Source link
Singapore New Bill to Regulate Investments in Critical Entities
[ad_1] Singapore has proposed the Significant Investments Review Bill to increase oversight of ownership changes in critical entities, which it now considers a matter of national security. On November 3,…
Singapore to propose new law to manage significant investments into critical entities
[ad_1] In recent years, several countries have introduced or tightened measures to subject foreign investments in strategically important sectors or companies to greater scrutiny. Even traditionally open economies, such as…