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Trade Matters - International Law - United States
All U.S. persons who manage $200 million or more in foreign securities for themselves or others must file a report by March 4, 2022.
United states
Hong kong
United kingdom
New zealand
North korea
Sojitz hong
Hong kong company hit
Treasury mandates reporting of foreign securities holdings
Ukrainian tech firm to divest its stake
Na td bank
Kong ltd
Committee on foreign investment
Treasury department
Bureau of industry
Space company
Aerospace inc
Trade Matters - February 2022 | Lowenstein Sandler LLP
1. Treasury Mandates Reporting of Foreign Securities Holdings of $200M or More- All U.S. persons (custodians and end investors) who manage $200 million or more in foreign.
United states
Hong kong
United kingdom
New zealand
North korea
Max polyakov
Sojitz hong kong ltd
Hong kong company hit
Treasury mandates reporting of foreign securities holdings
Ukrainian tech firm to divest its stake
Us space company
Na td bank
Committee on foreign investment
Treasury department
Bureau of industry
Aerospace inc
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