February 07, 2013 - Fixed Date Claim Form in Imagi Trinity Limited v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.
October 05, 2012 - Letter about closing offshore ten tax loopholes from Senator Carl Levin to Senator Harry Reid, Senator Mitch McConnell, Senator Dick Durbin, Senator Jon Kyl, Senator Kent Conrad, Senator Saxby Chambliss, Senator Mark Warner, Senator Mike Crapo, Senator Tom Coburn, Senator Michael Bennet, Senator Mike Johanns, Senator John McCain, Senator Jeanne Shaheen, Senator Lindsey Graham, Senator Sheldon Whitehouse, Senator Kelly Ayotte, Honorable Timothy Geithner, Secretary of the Treasury; Gene Sperling, Director, National Economic Council, dated October 5, 2012.
April 30, 2000 - A new, Internet-based Euroclear investment fund platform - FundSettle - has been launched by J.P. Morgan to centralize fund order processing and custody operations. The platform is expected to reduce the high operational costs and risks associated with fund subscriptions, redemptions and confirmations by automating and standardizing these processes.
