Filing Deadlines, Disclosure Requirements, Investment

Uneven Stop-the-Clock Provisions Throughout Europe on Sustainability Reporting

Jones Day on 6/13/2025

As discussed in a previous article, the European Union is seeking to "bring competitiveness and climate goals together," and therefore launched a reform package—the Omnibus package—regarding sustainability reporting and...more

BE-10 Survey: What You Need To Know

Hone Maxwell on 6/5/2025

The BE-10 is a mandatory survey conducted by the Department of Commerce’s Bureau of Economic Analysis (BEA) every 5 years. Its purpose is to gather information on U.S. direct investments abroad, including financial and...more

BE-10 Benchmark Survey of U.S. Direct Investment Abroad Due May 30

Akerman LLP on 5/21/2025

The Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce is currently conducting its BE-10 Benchmark Survey of U.S. Direct Investment Abroad, which is due May 30, 2025. This survey stands as the most...more

BE-10 Filing Required for US Companies with Ownership in Non-US Businesses: Due May 30, 2025

DLA Piper on 5/7/2025

The US Department of Commerce’s Bureau of Economic Analysis (BEA) conducts a mandatory BE-10 survey of US investments abroad every five years to produce key economic and statistical reports on the scale and effects of...more

SFDR Annual Reporting Deadline Looms for Many

Proskauer - Regulatory & Compliance on 3/21/2024

For funds categorised as Article 8 or 9 under the Sustainable Finance Disclosure Regulation (“SFDR”) with a 31 December financial year end, the periodic reporting deadline of 30 June is approaching with 100 days to go. Now...more

Memo to Clients 2023 - Annual Reminders

Seward & Kissel LLP on 1/5/2023

This Memorandum is intended to remind you of certain U.S. annual requirements that may be applicable to your business and is divided into five sections. All investment advisers (whether or not registered with the Securities...more