Fincen's Proposed Streamlined Sar -- The Real Estate Report | Cadwalader, Wickersham & Taft Llp
On February 16, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued a proposed rule addressing “Anti-Money Laundering Regulations for Residential Real Estate Transfers.” The proposed rule would, among other things, require certain persons involved in real estate closings to maintain records regarding non-financed residential real estate transfers and to submit “streamlined SARs” (suspicious activity reports), called Real Estate Reports, to FinCEN....By: Cadwalader, Wickersham & Taft LLP.
Us Dollar Index Speculators Further Reduce Net Short Position | Capital Market News
Large currency market speculators in the US dollar futures further reduced their net short position but continued to stay at their most bearish level since June 2021, according to the latest Commitment of Traders (COT) data released by the Commodity Futures Trading Commission (CFTC). The non-commercial futures contracts of US dollar index futures, traded by large speculators and hedge funds, totaled a net position of -213 contracts in the data reported through April 23, 2024. This was a weekly reduction of 716 net short contracts.
Billionaire Bill Ackman Has Almost 20% Of His Pershing Square Portfolio Invested In This "magnificent Seven" Stock
Warren Buffett has had a profound impact on the investment landscape, due largely to his long-running success. His principles and perspectives have and will continue to shape the industry.
Brookfield Plans $10B Investment In Indian Real Estate In 3-5 Years, Et Realestate
Brookfield--one of the largest office owners and operators in India--currently has a portfolio spanning more than 51 million sq ft across seven key Indian cities.
Azim Premji's Family Office Bets On Artificial Intelligence Ventures For $10B Premji Invest Fund, Says Report
Tech tycoon Azim Premji's family office is betting on Artificial Intelligence to prop up its $10 billion worth Premji Invest fund, and will thus increase investments in the sector, Bloomberg reported.
Bgb: Floating Rate Exposure Benefiting From "higher For Longer"
Blackstone Strategic Credit 2027 Term Fund (NYSE:BGB) has been on a strong run since our last update. On a total return basis, it has been rivaling the returns of the S&P 500 Index itself, often seen as a measurement for the broader equity market. A portion of the positive performance here were thanks to discount narrowing during this time. However, BGB is a fund focused on senior loans, and the data of hotter inflation and a resilient economy are beneficial to the fund.
Snapchat's Early Investor General Catalyst Plans To Raise $6B For Tech Startups In Us, Europe And India Despite Funding Drought
This significant investment indicates that institutional investors, endowments, and foundations, also known as limited partners, are still willing to support well-known firms even amid a broader fundraising crunch. read more.
Billionaire Bill Ackman Has Just 1 Magnificent Ai Stock In His Ftse 100-listed Fund | The Motley Fool Uk
Our writer takes a look at the only AI stock held in the portfolio of FTSE 100-listed Pershing Square Holdings. The post Billionaire Bill Ackman has just 1 magnificent AI stock in his FTSE 100-listed fund appeared first on The Motley Fool UK.
Tony Robbins: 6 'golden Rules' Of Investing That Can Make You Rich
Tony Robbins is an expert on building wealth, but he didn't get there overnight. He spent years working with and learning from some of the most successful investors of all time -- including hedge...
Indian Tech Tycoon's Family Office Bets On Ai To Boost $13.6B Fund | The Straits Times
AI is helping it scour more than 10,000 companies globally on 600 parameters to identify investment opportunities. : MUMBAI - PremjiInvest, the largest Indian family office that manages over US$10 billion (S$13.6 billion) for software tycoon Azim Premji, will invest more money into artificial intelligence (AI) companies while fine-tuning its proprietary AI investment tools, a senior executive at the firm said.
Billionaire Reinold Geiger Nears Buyout Of L'occitane In A Deal That Could Value The Skin-care Company At $7B | Fortune
Reinold Geiger is considering making an offer for the L'Occitane shares he doesn't already own. : L'Occitane International SA's billionaire owner Reinold Geiger is close to making an offer to take the skin-care company private, according to people familiar with the matter, in a deal that could value the firm at about $7 billion including debt. Geiger is considering making an offer for the L'Occitane shares he doesn't already own at HK$33 to HK$34 apiece as early as Monday, the people said, asking not to be identified because the deliberations are private.