Legal Entity

Citi fined $ 1 million for breach of exchange data reporting

The Commodity Futures Trading Commission today filed and resolved charges against Citibank, NA and Citigroup Global Markets Limited (collectively, Citi), two provisionally registered swap brokers, for failure to comply with certain requirements of swap brokers in regarding the declaration of information on the legal entity identifier (LEI) to an exchange …

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Info Edge Arm May File New Merger Plan After Policybazaar IPO

Info Edge (India) Ltd announced on Saturday that its subsidiary, Makesense Technologies Ltd, intends to file a new merger proposal with PB Fintech – which operates Policybazaar – after the latter IPO. In April, Info Edge announced the merger of Makesense Technologies and PB Fintech. “… Makesense Technologies Ltd has …

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Upcoming M&A Week: September 27, 2021

The company and law firm names listed above are generated automatically based on the text of the article. We are improving this functionality as we continue to test and develop in beta. We appreciate comments, which you can provide using the comments tab on the right of the page. September …

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Business structures for startups: deciding on an entity type

When launching a startup or other business, choosing the right business structure from the start is essential. Corporate entity structures can include limited liability companies, corporations, limited partnerships and others. Determining how to register a business has important business implications. The decision can affect the amount of taxes that the …

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