Mon, 11/06/2007 - 07:55
A US hedge fund manager has agreed to pay a USD250,000 civil penalty to settle charges that he violated reporting requirements of the Hart-Scott-Rodino Act by failing to report the exercis
Fri, 01/06/2007 - 06:56
The Financial Services Authority has issued a warning to activist hedge funds about potential insider trading abuses that may arise where funds build stakes in target companies with a view
Wed, 23/05/2007 - 06:59
The Alternative Investment Management Association has published its revised Guide to Sound Practices for European Hedge Fund Managers, first issued in 2002, which examines various practica
Thu, 03/05/2007 - 06:57
One of Jersey's leading Ministers told an audience of London finance and legal professionals that Jersey has reduced the red tape to make it easier for quality, low footprint businesses to
Mon, 23/04/2007 - 06:56
Law firm Ogier outlines the key points of Jersey's proposal to create a more integrated approach to the regulation of investment fund service providers.
Tue, 17/04/2007 - 07:00
The Alternative Investment Management Association (AIMA) has produced a new set of illustrative due diligence questionnaires (DDQs) for use by those investing in or servicing the hedge fun
Wed, 04/04/2007 - 06:59
Dr Sven Zeller, partner at Clifford Chance, and Patrick Schmidt, associate at Clifford Chance, say that more needs to be done to improve Germany's legal framework for hedge funds.
Wed, 04/04/2007 - 06:58
The Dubai Financial Services Authority (DFSA) has granted Eurex the status of a Recognised Body within the Dubai International Financial Centre (DIFC).
Fri, 30/03/2007 - 06:57
Guernsey lawyers from the international legal and financial services group Ogier have advised Gottex Fund Management on the London Stock Exchange listing of the first fund to take advantag
Wed, 28/03/2007 - 07:01
The growth in investment in the commodity markets, the emergence of new products and the entry of new participants have given rise to various risks and challenges that need to be addressed
Tue, 27/03/2007 - 22:49
UK asset management firms and hedge fund industry representatives have expressed their satisfaction with the long-awaited proposals unveiled by the Financial Services Authority that would
Mon, 26/03/2007 - 07:00
The new Arabic language facility introduced by the General Registry of the Cayman Islands government will trigger more valuable business from the Islamic region, according to Gray Smith, a
Fri, 23/03/2007 - 06:00
The Alternative Investment Management Association, the global hedge fund and alternative investment industry association, has issued a new Guide to Sound Practices for Hedge Fund Valuation
Mon, 02/10/2006 - 06:57
AIMA this week published a Guidance Note on the use of side letters that offers clarification on key issues that have been raised by the regulatory community.
Fri, 29/09/2006 - 07:00
HM Revenue & Customs yesterday announced details of a revised Statement of Practice covering the tax treatment of UK-based investment managers and their overseas clients.
Luxembourg could introduce a new type of fund vehicle designed to encourage the development of hedge funds and other types of alternative investment before the end of the year, after the g
Tue, 26/09/2006 - 06:56
Ogier claimed the top spot at the 2006 Alpha magazine's second annual Hedge Funds Service Providers Awards held on 12 September 2006 in New York City.
Tue, 12/09/2006 - 07:01
The Competition Appeals Tribunal (CAT) has found, in all circumstances, in favour of the LME, in its appeal for costs against the OFT's imposition of an interim measures direction (IMD).
Thu, 07/09/2006 - 07:00
Eric Derobert of Caceis summarises the implications of MIFID on the European financial services sector.
Tue, 22/08/2006 - 06:59
The Board of Jersey Finance Limited has appointed senior banker Geoff Cook as its new Chief Executive, with effect from 1 January 2007.
Fri, 18/08/2006 - 07:00
AIMA has highlighted the key changes set to be introduced by the EU Capital Requirements Directive (CRD) on 1 January 2007.
Wed, 05/07/2006 - 07:00
Crills Advocates, a full service law firm in Jersey, has joined Walkers, the offshore law firm.
Fri, 23/06/2006 - 06:58
A Committee tasked with ensuring the continuing health of Guernsey's investment sector has recommended fundamental changes to regulatory laws.
Fri, 23/06/2006 - 06:57
Guernsey funds lawyer Advocate William Simpson believes regulatory developments will provide a strong competitive base for Guernsey's financial services industry.
Tue, 06/06/2006 - 07:00
AIMA has issued a warning to hedge fund managers not to drag their feet on implementing the Markets in Financial Instruments Directive (MiFID).
Fri, 02/06/2006 - 06:55
Offshore firms Appleby Spurling Hunter and Bailhache Labesse are to merge their business operations on 1 September 2006, joining the 'magic circle'
Tue, 30/05/2006 - 06:59
The CFTC has announced a public hearing on the issue of what constitutes a 'board of trade, exchange, or market located outside the United States'.
Fri, 26/05/2006 - 07:00
Juan Sosa, Arturo Reina and Alvaro Munoz of Simmons & Simmons' Madrid office outline Spain's new regime for hedge funds and funds of fund
Mon, 08/05/2006 - 07:59
As interest in hedge funds has grown in the United Kingdom and Europe in recent years, a large number of promoters have chosen to locate their funds
Fri, 05/05/2006 - 07:58
London-based Fauchier Partners is aiming to raise an additional GBP100 million for the Absolute Return Trust fund of hedge funds via a s
08/08/2016 - 14:52
09/05/2016 - 08:59
19/02/2016 - 14:41
18/08/2015 - 20:09
15/07/2015 - 13:05
23/06/2015 - 10:49
19/06/2015 - 11:42
10/06/2015 - 11:25
05/06/2015 - 10:45
02/06/2015 - 09:56
26/05/2015 - 11:03
25/02/2015 - 11:03
01/12/2014 - 19:20
18/11/2014 - 14:05
21/10/2014 - 09:47
Tue, 09/08/2016 - 13:20
Mon, 08/08/2016 - 14:52
Tue, 02/08/2016 - 12:39
Mon, 08/08/2016 - 11:03
Wed, 13/07/2016 - 23:35
Thu, 16/06/2016 - 10:39
Tue, 14/06/2016 - 12:58
Mon, 16/05/2016 - 12:00
Thu, 07/07/2016 - 14:15
Copyright © 2016 GFM Ltd. All Rights Reserved