Regulations – SovereigNet

Regulatory Reform and its Implications for SWF Risk Management in the “New Era”

July 14, 2012August 30, 2017 Anurag Rastogi 0 Comment Collateral Management, Counter-Party Risk, Derivatives, Derivatives Regulations, Dodd-Frank Act, European Market Infrastructure Regulation (EMIR), False Claims Act (FCA), Financial Infrastructure, Foreign Corrupt Practices Act (FCPA), Liquidity Management, OTC Derivatives, Regulations, Regulatory Landscape, Regulatory Reforms, Regulatory Reporting, Risk Management, Ron D’Vari, Safe Assets, Sovereign Ratings, sovereign wealth funds

by Dr. Ron D’Vari Dr. D’Vari discusses global risk management and the investment landscape for Sovereign Wealth Funds (SWFs) and

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Proposed Tax Regulations Protect U.S. Tax Exemption for Sovereign Wealth Investors

November 10, 2011September 3, 2017 Anurag Rastogi 0 Comment Charles Purcell, Commercial Activities, Foreign Government, Foreign Government Control, Joel Almquist, Private Funds Investing, Regulations, Roger Wise, Scott Newman, Section 892, Sovereign Wealth Funds (SWFs), Tax Exemption, Theodore Press, Thomas Holt, US Taxes, Won-Han Cheng

by Joel D. Almquist, Won-Han Cheng, Thomas F. Holt, Jr., Scott D. Newman, Theodore L. Press, Charles H. Purcell, Roger S.

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Entry into US Credit Markets by Sovereign Wealth Funds and Enterprises Controlled by Sovereign Wealth Funds

July 1, 2011August 26, 2017 Anurag Rastogi 0 Comment Agency, Bank Holding Company, Branch, Commercial Lending, Control Structures, Dodd-Frank Act, Eric Yoon, Foreign Bank, Foreign Banking Organization, Legal, Prudential Norms, Regulations, Sean Mahoney, sovereign wealth funds, US Credit Market, US Entry, US Law

by Sean P. Mahoney, Eric S. Yoon Recent developments have brought the structure of commercial lending platforms into sharp focus. The

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