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  2. Registered investment adviser - Wikipedia

    en.wikipedia.org/wiki/Registered_investment_adviser

    To "promote compliance with fiduciary standards by advisers and their personnel," on August 31, 2004, the SEC adopted Rule 204A-1 under the Investment Advisers Act of 1940 requiring investment advisers to adopt a code of ethics setting forth "standards of conduct expected of advisory personnel and to address conflicts that arise from personal ...

  3. How to Ensure Your RIA Firm Is Compliant - AOL

    www.aol.com/finance/ensure-ria-firm-compliant...

    In order to work with clients, registered investment advisors (RIAs) must register with the Securities and Exchange Commission (SEC) or state securities regulatory agencies. Regardless of where ...

  4. Investment Advisers Act of 1940 - Wikipedia

    en.wikipedia.org/wiki/Investment_Advisers_Act_of...

    The law provides in part: § 80b–1. Findings Upon the basis of facts disclosed by the record and report of the Securities and Exchange Commission made pursuant to section 79z–4 of this title, and facts otherwise disclosed and ascertained, it is found that investment advisers are of national concern, in that, among other things—

  5. United States securities regulation - Wikipedia

    en.wikipedia.org/wiki/United_States_Securities...

    Similarly, the Securities Investor Protection Corporation (SIPC) is overseen by the SEC. [1] Seal of the U.S. Securities and Exchange Commission. All brokers and dealers registered with the SEC under 15 U.S.C. § 78o, with some exceptions, are required to be members of SIPC (pursuant to 15 U.S.C. § 78ccc) and are subject to its regulations. [4]

  6. Proprietary company - Wikipedia

    en.wikipedia.org/wiki/Proprietary_company

    The proprietary limited or unlimited company must have at least one shareholder, no more than 50 non-employee shareholders, and at least one director who must live in Australia. A secretary can be appointed (sec.204A), that must be at least 18 years of age. One person may simultaneously hold the positions of company director and secretary.

  7. US appeals court voids SEC private equity, hedge fund ... - AOL

    www.aol.com/news/us-appeals-court-overturns-sec...

    (Reuters) -A U.S. appeals court threw out a Securities and Exchange Commission rule intended to give investors more transparency into private funds, handing a victory to the nearly $27 trillion ...

  8. SEC’s climate disclosure rules may not survive under Trump ...

    www.aol.com/finance/sec-climate-disclosure-rules...

    But under the incoming administration, many anticipate the SEC will rescind or decline to enforce these disclosure rules. The current SEC Chair Gary Gensler, who introduced the climate disclosure ...

  9. Investment Company Act of 1940 - Wikipedia

    en.wikipedia.org/wiki/Investment_Company_Act_of_1940

    The Investment Company Act of 1940 (commonly referred to as the '40 Act) is an act of Congress which regulates investment funds.It was passed as a United States Public Law (Pub. L. 76–768) on August 22, 1940, and is codified at 15 U.S.C. §§ 80a-1–80a-64.