U.S. SECURITIES AND EXCHA…

U.S. SECURITIES AND EXCHANGE COMMISSION ISSUES FINAL RULE AFFECTING PRINCIPALS IN “FOREIGN PRIVATE ISSUERS”

April 3rd, 2026
The U.S. Securities Exchange Act requires persons owning more than 10% of any class of equity securities registered under Section 12 to disclose their holdings of, and transactions in the issuer’s equity securities by filing with the SEC. Read More
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FINCEN FINAL RULE ON NON-…

FINCEN FINAL RULE ON NON-FINANCED RESIDENTIAL REAL ESTATE TRANSACTIONS – IMPORTANT UPDATE

April 3rd, 2026
The Final Rule introduced transaction-based reporting requirements for in-scope transfers to legal entities or trusts of residential real property located within the United States. Read More
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California

California "Fair Investment Practices by Venture Capital Companies Law" Takes Effect; Implementation Deferred

April 3rd, 2026
A diversity initiative reporting statute known as “The Fair Investment Practices by Venture Capital Companies Act” (the “Act”) was enacted in 2023 and, as amended in 2024, originally provided an effective date of 1 March 2026. Read More
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U.S. Federal Agencies Iss…

U.S. Federal Agencies Issue Coordinated Interpretive Framework on Application of Securities and Commodities Regulation to Digital Assets

April 3rd, 2026
In March 2026, the SEC and Commodity Futures Trading Commission issued a coordinated interpretive framework governing a variety of digital assets and their treatment under the federal securities and commodities regulatory regimes. Read More
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Beneficial Ownership Registry Coming to the U.S.!

June 29th, 2023
Under the Corporate Transparency Act (“CTA”), beginning in 2023, U.S. business entities (and overseas entities registered to do business in the U.S.) will be required to provide, and update as needed, identifying information on their direct and i… Read More
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