Yanyu Mao

Dechert LLP

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BEA’s BE-12 Benchmark Survey of Foreign Direct Investments in the United States: Implications for U.S. Asset Managers

Financial services providers that are subsidiaries of a non-U.S. parent (or that have received substantial direct investment from abroad) should evaluate whether they are required to ﬁle the Benchmark Survey of Foreign Direct...more

5/31/2023 / Asset Management , BEA , Financial Services Industry , Foreign Direct Investment , Form BE-12 , Investment , Multinationals , Pooled Investment Vehicles , U.S. Treasury

U.S. Treasury Announces Discontinuation of TIC Form S Following Recent Expansion of TIC Form SLT

The U.S. Department of the Treasury (Treasury) announced on February 21, 2023, that TIC Form S — which Treasury has administered to collect data from financial institutions relating to aggregate purchases and sales of...more

3/9/2023 / Cross-Border Transactions , Data Collection , Discontinuance , U.S. Treasury

FinCEN Corporate Transparency Notice of Proposed Rulemaking: Access to Beneficial Ownership Information and FinCEN Identifiers

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (Proposed Rule) on December 15, 2022, implementing the requirements of Section 6403 of the Corporate Transparency Act (Act)...more

1/12/2023 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , FinCEN , Foreign Entities , Notice of Proposed Rulemaking (NOPR) , Proposed Rules , Reporting Requirements

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