Sign up for free newsletter

 

Regulation

Enhance Group selects Confluence for AIFMD technology solution

Thu, 27/02/2014 - 06:08

Enhance Group, a Jersey-based investment consultancy firm, has selected Unity NXT AIFMD Transparency Reporting from Confluence for its AIFMD transparency reporting requirements. »

James Williams, Hedgeweek

Understanding the role of the depository under AIFMD

Wed, 26/02/2014 - 20:09

The Alternative Investment Fund Managers Directive (AIFMD) has many moving parts for alternative investment fund managers to get their heads around. But perhaps one of the most salient issues they face – particularly managers running offshore funds – is the requirement to appoint a depository. »

Malta

Cordium acquires Maltese advisory and compliance consultancy Zodiac

Tue, 25/02/2014 - 16:03

Cordium has acquired Zodiac Advisory Services, a provider of compliance, risk, accounting and governance services for the investment management industry in Malta. 

 »

Cayman Islands

DMS report identifies the seven deadly myths of FATCA

Mon, 24/02/2014 - 14:15

The Cayman Islands funds industry is living in a state of ‘suspended disbelief’ concerning its response to the Foreign Tax Compliance Act (FATCA), according to a new report from DMS Offshore Investment Services. »

Regulation

CTA/CPO capital requirements – More harm than good?

Fri, 21/02/2014 - 17:15

In late January 2014 the National Futures Association (NFA) announced to its membership they were: “…reviewing the current regulatory structure applicable to Commodity Pool Operator (“CPO”) and Commodity Trading Advisor (CTA) operations. In particular, NFA is looking at ways to strengthen the regulatory structure governing CPO operations to provide greater protection for customer funds… [and] exploring ways to ensure that CPOs and CTAs have sufficient assets to operate as a going concern.”  »

Regulation

Investment managers and portfolio management vendors facing new regulatory challenges

Thu, 20/02/2014 - 11:50

Technology vendors in Europe are investing heavily in the development of portfolio management and accounting systems to help buy-side asset management clients navigate new regulatory requirements. »

Clouds

Indus Valley Partners launches cloud based regulatory compliance platform

Wed, 19/02/2014 - 15:00

Indus Valley Partners (IVP) has launched IVP RAPTOR cloud, enabling alternative asset managers to meet their global regulatory reporting needs from a purpose-built cloud platform. »

Clock

Investors won't be engaged in AIFMD considerations by 2015, say fund managers

Tue, 18/02/2014 - 11:22

More than 50 per cent of fund managers, prospective clients and consultants attending a recent Northern Trust seminar on the European Union's Alternative Investment Fund Manager Directive (AIFMD) said they believed investors would still not be engaged in AIFMD considerations by December 2015. »

Information sign

FCA grants AIFMD reprieve

Mon, 17/02/2014 - 08:25

Andrew Lowin, Technical Director of Consulting at Kinetic Partners, comments on the FCA’s decision to give UK AIFM’s a reprieve on capital requirements under the AIFMD… »

Accounts

SGSS launches AIFMD reporting package for asset managers

Fri, 14/02/2014 - 12:38

Societe Generale Securities Services (SGSS) has launched an Alternative Investment Fund Managers Directive (AIFMD) reporting package for asset managers and their funds. »

Pages

specialreports
other gfm publications