Andrew Lom

1 month ago | lexology.com | Andrew Lom |Vanessa Grant |Kristopher Miks |Andrew Pollock

La loi américaine Corporate Transparency Act (CTA) est une loi qui oblige les sociétés à divulguer des renseignements sur leurs propriétaires véritables. La CTA est entrée en vigueur le 1er janvier 2024 et aurait obligé les sociétés déclarantes (« reporting companies ») à soumettre des déclarations de renseignements sur la propriété véritable au Financial Crimes Enforcement Network (FinCen) à compter du 1er janvier 2025.

1 month ago | lexology.com | Andrew Lom |Vanessa Grant |Kristopher Miks |Andrew Pollock

The US Corporate Transparency Act (CTA) is a law that requires companies to disclose information on their beneficial owners. The CTA came into effect on January 1, 2024, and would have required “reporting companies” to submit beneficial ownership information reports (BOI Reports) to the Financial Crimes Enforcement Network (FinCen) starting on January 1, 2025.

May 23, 2024 | findknowdo.com | Andrew Lom

The Congressional Research Service ("CRS") considered some of the policy implications on "tokenization," a potential "next step in the evolution of finance." Tokenized assets include real-world assets ("RWAs") that have been digitized, recorded and traded on a programmable platform.

May 17, 2024 | findknowdo.com | Andrew Lom

At the second annual Conference on Emerging Trends in Asset Management, SEC Chair Gary Gensler and SEC Director of the Division of Investment Management Natasha Vij Greiner highlighted trends in asset management products and strategies. Chair Gensler focused on the following developments:Growth in Registered Funds. Chair Gensler described significant growth in SEC-registered investment funds' assets.

May 8, 2024 | findknowdo.com | Andrew Lom |Steven Lofchie

On behalf of "members of the regulated U.S. financial sector," SIFMA launched an initiative - the "Regulated Settlement Network ("RSN") proof-of-concept ("PoC")" - to explore the feasibility of a shared ledger to settle tokenized commercial bank money, wholesale central bank money, U.S. Treasury securities and other tokenized assets.