Fri, 18/09/2009 - 14:18
The Alternative Investment Management Association and the Irish Funds Industry Association have published the revised edition of the Aima Guide to Sound Practices for Hedge Fund Administrators.
Wed, 16/09/2009 - 16:30
The US Commodity Futures Trading Commission and UK Financial Services Authority have signed a memorandum of understanding to enhance cooperation and the exchange of information relating to
Wed, 16/09/2009 - 07:06
Jersey Finance has welcomed an endorsement from the IMF in its latest review, which has praised Jersey's high standards of regulation and supervision.
Tue, 15/09/2009 - 12:47
The International Organization of Securities Commissions has published standards aimed at addressing regulatory issues of investor protection which have arisen due to the increased invo
Tue, 15/09/2009 - 11:10
Jersey has been praised for the regulation and supervision of its financial sector and for its money laundering and terrorist financing defences.
Mon, 14/09/2009 - 11:55
The European Private Equity and Venture Capital Association has welcomed an acceptance by Poul Nyrup Rasmussen, president of the PES, that there should be proper consultation with indus
Fri, 11/09/2009 - 18:43
A new draft of the European Union's Directive on Alternative Investment Fund Managers includes an option that would bar funds domiciled in outside
Mon, 07/09/2009 - 12:22
Deutsche Börse and Eurex have published a white paper containing a blueprint for reducing systemic risk in the global derivatives market.
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.
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