Thursday November 20, 2014

Recent News

Verification requirement is driving companies away from Rule 506(c) offerings

The SEC made it easier for companies to raise capital through private offerings under Rule 506, but it has been surprised by the minimal usage of the safe harbor in Rule 506(c), according to Sebastian

FATF removes five countries from list of deficient jurisdictions

The Financial Crimes Enforcement Network has issued an advisory reflecting a recent update by the Financial Action Task Force (FATF) to its list of jurisdictions with strategic Anti-Money Laundering

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