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Legal & Regulation

EU directive will cost UK hedge fund industry GBP3bn, says Kinetic Partners

Wed, 06/05/2009 - 17:15

Kinetic Partners, a regulatory consultancy to the UK hedge fund industry, estimates that the proposed EU Directive on Alternative Investment Fund Managers will cost the UK hedge fund in »

Aima publishes guide for funds of hedge funds managers

Wed, 06/05/2009 - 17:08

The Alternative Investment Management Association has published a Guide to Sound Practices for Funds of Hedge Funds Managers.   »

NIRI members support SEC's proposed short sale reforms

Wed, 06/05/2009 - 07:12

The National Investor Relations Institute, the largest association of public company investor relations professionals, says a significant majority of members responding to a recent surv »

EU directive misguided, says PwC

Tue, 05/05/2009 - 13:15

The publication of the EU's proposed Directive on Alternative Investment Fund Managers could risk forcing the alternative asset management industry into radical restructuring, Pricewate »

European proposals a major threat to investment companies, says AIC

Mon, 04/05/2009 - 07:04

The Association of Investment Companies has criticised European proposals for the regulation of alternative investment fund managers, saying they are very damaging to the interests of i »

Law firm Maurice Turnor Gardner launches

Fri, 01/05/2009 - 17:09

Law firm Maurice Turnor Gardner has launched with a team of 23, formerly the private client department of international legal practice Allen & Overy, covering private wealth, profes »

Directive could harm international competitiveness, says Berlin business school

Fri, 01/05/2009 - 12:58

The European Commission's proposed directive on Alternative Investment Fund Managers risks creating an administrative structure that will harm the international competitiveness of the f »

Comment: Regulate in haste, repent at leisure

Fri, 01/05/2009 - 07:00

When a piece of legislation is so roundly criticised on all sides as the European Commission's proposed Directive on Alternative Investment Fund Managers, attacked by the alternative fund »

IMA welcomes distribution opportunities for non-Ucits funds

Thu, 30/04/2009 - 16:59

The Investment Management Association has welcomed new rules to allow fund managers to distribute non-Ucits funds to professional investors in EU member states. »

Hedge fund manager banned and fined GBP35,000 by FSA

Thu, 30/04/2009 - 07:04

The UK's Financial Services Authority has banned and fined Loic Albert Antoine Montserret, a former portfolio manager at BlueCrest Capital Management, GBP35,000 for deliberately mismark »

Comment: Alternative fund proposals set to prompt new EU bickering

Thu, 30/04/2009 - 07:00

Hedge fund managers are set to face a new layer of regulation at European Union level, amid a global regulatory clampdown on the financial industry in response to the financial crisis of t »

Hong Kong regulator freezes hedge fund assets as fraud suspicion grows

Thu, 30/04/2009 - 06:58

The Hong Kong Securities and Futures Commission has commenced proceedings against 11 defendants seeking the appointment of administrators and injunction orders over a group of companies »

One-size-fits-all regulation may not work for all EU alternative managers, says KPMG

Wed, 29/04/2009 - 14:58

Professional services firm KPMG has warned that the European Commission's proposals for 'one-size-fits-all' regulation of alternative investment managers based within the European Union ma »

Aima steps up criticism of "ill-considered" EU directive on alternative managers

Wed, 29/04/2009 - 14:20

Hedge fund industry trade body the Alternative Investment Management Association has renewed its attack on the European Union's proposed Alternative Investment Fund Managers Directive foll »

Guernsey legal resources go online

Tue, 28/04/2009 - 07:02

Guernsey has launched the Island's first legal resources website - which is a joint initiative betw »

Hennessee Group recommends ways to reduce hedge fund fraud

Fri, 24/04/2009 - 12:57

Hennessee Group, a consultant and adviser to direct investors in hedge funds, has re-released a summary of recommendations to reduce fraud and systemic risk in the hedge fund industry.& »

Comment: Who's afraid of EU alternatives regulation?

Fri, 24/04/2009 - 09:13

The Alternative Investment Management Association is already up in arms about the European Union's planned Alternative Investment Fund Managers Directive, even though the draft legislat »

Aima slates "flawed" EU directive on alternative asset managers

Thu, 23/04/2009 - 12:43

The Alternative Investment Management Association has condemned as 'flawed' the European Commission's proposals for regulating alternative investment fund managers, which are due to be »

Sifma and ESF welcome UK's asset-backed securities guarantee scheme

Thu, 23/04/2009 - 06:50

The Securities Industry and Financial Markets Association, together with its affiliate the European Securitisation Forum, have welcomed HM Treasury's announcement of the UK Government's »

Beware unintended consequences of hedge fund regulation, says KPMG

Thu, 23/04/2009 - 06:46

KPMG has warned the hedge fund industry to beware the unintended consequences of the announcement that HM Treasury will release a paper endorsing the regulation of 'all important instit »

Progress report from Michael Foot welcomed by Isle of Man

Wed, 22/04/2009 - 13:03

The Isle of Man's Chief Minister Tony Brown has welcomed the progress report submitted by Michael Foot to the UK Chancellor Alistair Darling. »

Positive action needed to boost competitiveness of UK funds industry, says KPMG

Tue, 21/04/2009 - 07:07

Consolidating a number of recent tax proposals in this year's Budget would boost the attractiveness of UK funds versus their offshore competitors, according to Rachel Hanger, investment »

Fair value revisions would hurt hedge fund industry, says Pluris

Mon, 20/04/2009 - 16:57

Proposed revisions to the 'fair value' accounting standard (FAS 157) would weaken the standard and create inconsistencies in valuations, according to Espen Robak, president of Pluris Va »

Comment: Is Cayman under threat as a fund domicile?

Fri, 17/04/2009 - 07:01

For most of the past decade, the Cayman Islands have been the world's dominant offshore alternative fund domicile. »

Law changes to provide boost for Jersey funds sector, says Mourant

Thu, 16/04/2009 - 17:03

Jersey's funds industry is set to benefit from the introduction of new legislation this year which will offer more choice for fund promoters in how they structure their investment vehic »

Comment: Holy hedge fund, conman!

Thu, 16/04/2009 - 07:00

Seven members of a church in Queens, New York, have been charged with fraud for allegedly misappropriating USD12m from would-be hedge fund investors. »

Hedge Fund Standards Board targets 100 members as more managers sign up

Tue, 14/04/2009 - 12:47

The Hedge Funds Standards Board is aiming to pass the milestone of 100 members by the end of this year after the addition of 13 more managers brought the total to 45 at the end of last »

Comment: Another episode in the short selling saga

Tue, 14/04/2009 - 06:57

The US Securities and Exchange Commission has published and invited comment on a choice of five alternative proposals that it is considering in an effort to restrict what is perceived as a »

SEC seeks comments on short sale price test and circuit breaker restrictions

Thu, 09/04/2009 - 12:59

The Securities and Exchange Commission has voted unanimously to seek public comment on whether short sale price restrictions or circuit breaker restrictions should be imposed and whethe »

Three settlements market practices finalised

Tue, 07/04/2009 - 17:00

The International Securities Association for Institutional Trade Communication has announced that the Settlements Working Group has developed three new market practices for implementati »

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