Mon, 07/09/2009 - 11:05
The International Organization of Securities Commissions' Technical Committee has published a final report recommending regulatory actions to assist financial market regulators in intro
Mon, 24/08/2009 - 07:19
The Alternative Investment Management Association has welcomed the impact assessment of the European Commission's draft directive on Alternative Investment Fund Managers commissioned by th
Mon, 24/08/2009 - 06:57
The Australian Securities and Investments Commission has banned Jonathan Peter West of Athelstone, South Australia from providing financial services for six years.
Fri, 21/08/2009 - 16:56
The US Commodity Futures Trading Commission has made further amendments to the terms under which ICE Futures Europe is permitted to make its electronic trading and order matching system
Thu, 20/08/2009 - 16:48
Advanced Analytical Consulting Group has launched Scientific Fraud Detection, a product that aims to help funds monitor regulatory compliance and identify fraudulent behaviour.
Thu, 06/08/2009 - 12:46
Companies and financial institutions around the world have expressed strong levels of support for many of the key components of financial regulation reform proposed by governments in th
Tue, 04/08/2009 - 12:33
The Alternative Investment Management Association has warned that the European Commission's draft directive on alternative investment fund managers could cost Europe's pension fund indu
Mon, 03/08/2009 - 07:11
Martin Currie Investment Management has attained conformity with the Hedge Fund Standards Board's best practices for hedge fund managers.
Wed, 29/07/2009 - 16:50
The International Securities Association for Institutional Trade Communication has released a market practice that aims to address the challenge of increasing over-the-counter trading v
Tue, 28/07/2009 - 17:12
The Financial Services Authority's attempts to set and communicate an actionable implementation plan for liquidity risk have so far failed, according to the results of three surveys by
Mon, 27/07/2009 - 13:06
The Alternative Investment Management Association has warned that the European Commission's draft directive on Alternative Investment Fund Managers would hit fund managers and investors
Mon, 27/07/2009 - 11:07
HedgeOp Compliance has launched its ADVassist hedge fund adviser registration service.
Wed, 22/07/2009 - 11:39
The Bermuda government has passed a series of legislative amendments to improve the efficiency of international business in Bermuda.
Thu, 16/07/2009 - 17:13
The Bermuda House of Assembly has passed six bills which aim to improve the operations of businesses in Bermuda, according to an update by Fiona Gores of international law firm Appleby.
Wed, 15/07/2009 - 13:13
The Bermuda Monetary Authority says it made significant progress toward enhancing the regulatory framework for Bermuda's financial services industry during 2008.
Tue, 14/07/2009 - 13:06
The Managed Funds Association has commended a working group paper analyzing US and European credit default swap clearing solutions.
Fri, 10/07/2009 - 07:07
The Alternative Investment Management Association has welcomed comments about the hedge fund industry contained in the Treasury's white paper on reforming financial markets.
Wed, 08/07/2009 - 12:45
Appleby, an offshore law firm, has opened a representative office in the Kingdom of Bahrain.
Mon, 06/07/2009 - 15:05
Industry professionals say that while Jersey's fund services sector is continuing to develop impressively, with a growing waiting list of would-be fund administrators seeking authorisation from the
Mon, 06/07/2009 - 12:26
The European Commission has adopted a Communication that aims to ensure efficient, safe and sound derivatives markets.
Mon, 06/07/2009 - 07:13
The Australian Securities and Investments Commission has released a consultation paper on disclosure of substantial holdings arising from securities lending or prime broking.
Mon, 06/07/2009 - 06:44
Icap, the interdealer broker, has welcomed the European Commission's proposals to ensure efficient, safe and sound over-the-counter derivatives markets.
Wed, 01/07/2009 - 10:26
The European Investors Working Group has met for the first time in Brussels to set the agenda for the group's contribution towards creating an efficient, effective and globally competit
Tue, 30/06/2009 - 06:44
The International Organization of Securities Commissions' technical committee has published a consultation paper on disclosure principles for public offerings and listings of asset-back
Fri, 26/06/2009 - 16:55
Portfolio managers and executives of US hedge funds believe the industry can survive the economic turmoil, but the overriding concern - by a three-to-one margin - is that the government
Thu, 25/06/2009 - 12:44
The Alternative Investment Management Association has welcomed remarks by Jacques de Larosière, Lord Turner, Lord Myners and Sir James Sassoon on the European Commission's draft
Tue, 23/06/2009 - 06:46
The Alternative Investment Management Association has welcomed the principles for hedge fund regulation published by the International Organization of Securities Commissions.
Mon, 22/06/2009 - 16:24
The International Organization of Securities Commissions' technical committee has published six principles that aim to enable securities regulators to address the regulatory and systemi
Mon, 22/06/2009 - 08:06
The International Organization of Securities Commissions' technical committee has published a final report containing high level principles for the effective regulation of short selling
Wed, 17/06/2009 - 13:14
Hedge fund managers must start preparing for and considering the impact of a proposed EC Directive for Alternative Investment Fund Managers, according to PricewaterhouseCoopers' latest
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