This white paper discusses how compliance to AML regulation is becoming an increasing force in Asia-Pacific countries and the possible challenges that financial institutions may endure.
In this private equity update, issues discussed include the SEC increasing its focus on transaction fees and other broker-dealer issues for private fund sponsors. Also, the US President’s budget proposals including changes to carried interest taxation, both of which will impact investors.
This alert provides practical guidance for the use of non-GAAP measures that balances the needs of issuers, the market and the US Securities & Exchange Commission.
The Foreign Account Tax Compliance Act (FATCA) was introduced by US legislators to prevent tax evasion by US tax payers holding assets outside the country. This white paper outlines some of the issues that lenders in the UK primary market need to consider in relation to FATCA.
This white paper summarises key findings of a recent conference that focused on Russia’s globalisation strategy. This conference highlighted how Russian companies adapt when moving into new regions, the issues they face and lessons that can be learnt.
Broadland District Council selects Asset4000 from RAM to improve audit trail and meet key legislation
This case study shows how Broadland District Council, a Norfolk authority, selected Asset4000 from Real Asset Management (RAM) to control its £7m worth of assets in line with the Statement of Recommended Practice (SoRP) and IFRS legislation.