Hints and tips:
Related Special Reports
...Iran used two of the UK’s biggest banks to covertly move money around the world as part of a vast sanctions-evasion scheme backed by Tehran’s intelligence services....
...Water UK, which represents the industry, said investors have pledged to inject £6.5bn in new equity as well as raising debt as part of their £96bn investment plan by 2030....
...The five insurers and reinsurers belong to the A-Cap group, and together held $11.5bn of assets at year end....
...The damage was particularly acute in LDI pooled funds, which are managed for mainly smaller pension funds....
...The move to raise $500m in art-backed securities comes at a moment of deep distrust of Drahi in the bond market, however....
...Meanwhile, the SEC reportedly backed down on arguing for securities treatment, I gather because of the potential knock-on effects in the economy, which means I assume they won’t support the petition either...
...The Bank of England is named as security trustee on at least one of the affected charges....
...believe it was understood at the time of the drafters....
...Much of the frozen Russian money is in the EU, including roughly €190bn in Russian central bank assets held at Euroclear, a central securities depository based in Brussels....
...But here is the gist: they propose that the G7 (or a larger group of allies) issue a syndicated loan to Ukraine, which offers future reparations claims on Russia as security for the loan on a “limited recourse...
...The Hankey Group is not public but is a large issuer of asset-backed securities to fund its lending. It had $23.4bn in assets at the end of last year, up from $12bn at the end of 2019....
...Total income was up 7 per cent on an annual basis and loan originations rose 12 per cent to £1.29bn in 2023....
...The overall trust industry in China, which includes 68 companies, has total assets of Rmb21tn and direct exposure to real estate of Rmb1.1tn as of the first quarter of this year, according to the China Trustee...
...Speaking at an FT Live event at COP28 in Dubai, Banga said the fact that $420mn had “already showed up” on the first day of the summit was “a good sign”....
...In a case like Sorrento, not having any assets or business at all arguably relieves you of the 180-day requirement, too....
...One area of focus has been a reliance on securities such as collateralised loan obligations — packaged-up corporate debt — to back insurance liabilities....
...The legislation will see the creation of a fund for investing in stocks, backed by loans taken out by the federal government, that is forecast to be worth at least €200bn by the mid-2030s....
...Well . . . . . . the Ownership Trustee shall initiate a Forced Sale at the best possible price on the Offered Shares, which does not guarantee the recovery of the initial value of the investment as the...
...The annual inflation rate was almost 35 per cent in November, according to government figures. A new devaluation of the Egyptian pound is expected post-election to unblock a loan from the IMF....
...At least £100mn in assets was transferred. Nearly all the various schemes breached normal pension rules....
...“No doubt there’ll be some teething issues [in the US transition]”, from which the UK must learn, Geffen said....
...“There is simply no ambiguity in my mind,” said Judge David R Jones as he made a ruling last May in the bankruptcy case of Serta Simmons Bedding, a large, private equity-backed mattress company....
...Many states have their own “blue sky” securities laws, which prohibit misstatements in connection with securities sales, even when the misstatement was unintentional, such as when it was made negligently...
...Kirschner, the bankruptcy trustee in the case, argues the banks knew about brewing legal problems at Millennium, including an active DOJ investigation, but said nothing....
...Donald Jr was a trustee of the Donald J Trump Revocable Trust that held most of the company’s assets....
International Edition