WebOct 27, 2024 · The Official Committee of Bondholders is concerned that GWG’s exercise of the Vida Option is the first step in GWG’s effort to launch a new, unproven start-up asset management business that would be run by the debtors’ existing management team and be built on the backs of the L bondholders, using the L Bondholders’ collateral (“GWG 2. ... WebBahnhofstr. 1, 8001 Zürich. - Monitoring and assessing regulatory developments on AML/KYC/GwG. - Legal and regulatory advice on anti-money laundering issues. - Draft and maintain compliance framework, control, procedures and policies. - Coordinating with Regulator (FINMA) and Industry working groups (SBA)
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WebSep 20, 2024 · GWG Holdings Inc. also stated at the time that the timely filing of the Annual Return of Form 10-K is in jeopardy because the accounting firm entrusted with the assignment has elected not to ... Web(Geldwäschereigesetz, GwG)1 vom 10. Oktober 1997 (Stand am 18. Februar 2024) ... (FINMA) benötigen; 8 Fassung gemäss Anhang Ziff. II 15 des Finanzinstitutsgesetzes vom 15. Juni 2024, in Kraft seit 1. Jan. 2024 (AS 2024 5247; BBl 2015 8901). 9 SR 952.0 10 Eingefügt durch Anhang Ziff. II 15 des Finanzinstitutsgesetzes vom 15. open science framework search
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WebApr 22, 2024 · GWG failed to make January 15, 2024, L Bond principal and interest payments of $3.25 million and $10.35 million, respectively. These failed payments signaled some other significant issues at GWG. As a result, investors are looking at potential lawsuits and FINRA arbitration claims as possible avenues for investment loss recovery. WebJun 20, 2024 · FINMA circulars. The Swiss Financial Market Supervisory Authority (FINMA), Switzerland’s regulator, issues circulars that stipulate how it must be applied. While some of these circulars have been translated into English by the legislator itself, most have not. KPMG therefore offers translations as a service to its clients and others. WebDE: Vielen Dank, dass Sie sie die Website des Bundesrechts aufgerufen haben; sie ist nur mit einem Javascript-fähigen Browser verfügbar. open science research iii