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Reporting Requirements Private Equity Recordkeeping Requirements

Hogan Lovells

Sweeping California law set to require venture capital companies to provide demographic reporting in March 2026

Hogan Lovells on

California's SB 54 (as amended by SB 164) establishes mandatory demographic reporting requirements for certain venture capital firms with a California nexus. The law seeks to increase transparency around the diversity of...more

White & Case LLP

Changes in ultimate beneficial owners recording legislation – a modified definition of the ultimate owner and broader reporting...

White & Case LLP on

On 1 October 2022, an amendment to Act No. 37/2021 Coll., on keeping record of ultimate beneficial owners (the "UBO Act"), 1 came into force which, in order to ensure compliance with the pertinent European Directive,2...more

Katten Muchin Rosenman LLP

Corporate and Financial Weekly Digest - August 16, 2013

In this issue: - SEC Issues Risk Alert on Options Trading Used to Evade Short-Sale Requirements - SEC Order Temporarily Exempting Certain Broker Dealers and Certain Transactions from the Recordkeeping and...more

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