A March 12 no-action letter by the U.S. Securities and Exchange Commission (SEC) confirms an interpretation of Rule 506(c) that issuers can satisfy the requirement to take reasonable steps to ...

SEC Eases Investor Verification, Boosts Private Capital Fundraising, Lawyers Say The guidance deals with Rule 506 (c) under Regulation D, which since 2012 has permitted public fundraising and ...

The Securities and Exchange Commission (SEC) has issued a no-action letter providing new interpretive guidance on the verification of accredited investor status in offerings conducted under Rule 506(c ...

Shoppers love a good deal, but lately many are noticing that scoring those savings comes with a little more friction at the register. Across major grocery chains, front-end leaders say new coupon ...

In the modern digital era, identity proofing has emerged as an important barrier to fraud and trust within virtual environments. With online banking, e-commerce and remote employment changing the way ...

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. Customers require faster speed and greater agility from their payments ...

In today’s digital world, instant messaging apps have become an essential part of everyday communication. WhatsApp, being one ...