Aggregated News From Investment Management Regulators

Federal Reserve Board announces approval of application by Allfunds Bank S.A.U.

Report/Flag

Please complete the required fields.



The Federal Reserve Board on Wednesday announced the approval of the application by Allfunds Bank S.A.U., Madrid, Spain, to establish a representative office in Miami, Florida pursuant to section 10(a) of the International Banking Act of 1978.

Attached is the order relating to this action.

For media inquiries, call 202-452-2955.

Attachment (PDF)

Last Update: October 21, 2020

Source link

Regulator Information

Regulator Name: Federal Reserve System
Abbreviation: FRB US
Jurisdiction: United States

Recent Articles

Statement Regarding In the Matter of DF Growth REIT II, LLC

This matter involves a settlement with DF Growth REIT II, LLC (the “Trust”) relating to the Trust’s purported reliance on the Regulation A exemption from registration under the Securities Act of 1933

Consultation on AML/CFT Obligations upon VASPS and Additional Obligations upon Licensed Trustees and Partners — GFSC

Today a consultation paper has been issued on the proposed additional rules and guidance for virtual asset service providers (“VASPs”) and specified businesses with a connection to, or involvement wi

Notice of Ministerial Approval of Rules and Consequential Amendments related to SEDAR+

Use this form to submit website feedback and suggestions, or to inform us about website issues.

Volume 46, Issue 23

Use this form to submit website feedback and suggestions, or to inform us about website issues.

Get the latest from Regulatory.News in your inbox!

×