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FRT Partnership Update: Citco Insights – February 2021

FRT is proud to be a strategic partner with Citco – empowering their clients with our industry-leading solutions to address the growing complexities of the global securities class action landscape, including large Antitrust cases and Non-U.S. matters.

As part of this partnership, we’re pleased to highlight some of Citco’s proprietary thought leadership to the broader FRT community each month:

Credit Market Update: 2020 – a year in review
Michael Peterson  I  Head of Capital Markets, Citco Capital Solutions  I  22 Ferbaruy2021

Last year was a challenging year for credit. 2020 was the year NAV lending finally came into its own, as funds took advantage of these facilities to ‘play offense’ and increase their buying power. We also noticed an uptick in secondary activity in the fourth quarter after having been relatively muted all year. Michael Peterson, Managing Director, and Shiraz Allidina, Director, Citco Capital Solutions Inc, share their review of 2020 and explore how Citco is helping to guide clients through credit markets.
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US Beneficial Owner Disclosure Rule
Ernesto Mairhofer  I  Business Development, Governance Services

On January 1, 2021, the Corporate Transparency Act (“the Act”) was passed into law by incorporation into the National Defense Authorization Act. This marks an important step in bringing the USA into compliance with international transparency standards in the fight against money laundering and terrorist financing. In this article, Izabelle Koeijers, Business Development Manager, Citco Corporate Services Inc., breaks down what is known so far about the new rule, including the beneficial owner definition, disclosure method and accessibility, penalties for compliance failures, and the ban on bearer shares contained within the Act.
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FRT is proud to partner with companies that deliver services and technology integrations that expand the value and capabilities of FRT’s comprehensive suite of services that help investors address the growing complexities of the global securities and shareholder class action landscape.

About FRT

SETTLED CLAIMS  I  PASSIVE GROUP  I  ANTITRUST  I  FUTURE CLAIMS  I  OPT-IN MONITORING  I OPT-OUT MONITORING

Founded in 2008, Financial Recovery Technologies (FRT) is the leading technology-based services firm that helps the investment community identify eligibility, file claims and collect funds made available in securities and other class action settlements. Offering the most comprehensive range of claim filing and monitoring services available, we provide best-in-class eligibility analysis, disbursement auditing and client reporting, and deliver the highest level of accuracy, accountability, and transparency available. For more information, go to www.frtservices.com.

This communication and the content found by following any link herein are being provided to you by Financial Recovery Technologies (FRT) for informational purposes only and do not constitute advice. All material presented herein is believed to be reliable but FRT makes no representation or warranty with respect to this communication or such content and expressly disclaims any implied warranty under law. Opinions expressed in this communication may change without prior notice. Firms should always seek legal and financial advice specific to their unique situation and objectives.

 

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