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Canadian trio fined USD2.2m in commodity pool anti-fraud action

Canadian trio fined USD2.2m in commodity pool anti-fraud action

Wed, 11/11/2009 - 13:57

A federal court has entered default judgment orders against defendants Robin States and his wife Bernadette Bowden, both of Nova Scotia, Canada, and relief defendant Paul States, of British Columbia, Canada, in an action charging them with fraudulent solicitation and misappropriation in the operation of commodity pool known as Infinity Online Investors Group. »

Randall Dillard Liongate

Liongate opens office in DIFC

Wed, 11/11/2009 - 13:41

 As this report went to press, the Dubai Financial Services Authority (DFSA) announced that Liongate Capital Management, the fund of hedge funds manager with over USD 2.3bn in assets under man »

buildings in Dubai

Service provision is key to regional success

Wed, 11/11/2009 - 13:38

Only recently, a hedge fund focused on the Middle East and North Africa (MENA) took heavy exposure in Qatar, the UAE, Saudi Arabia and Egypt, in a move that suggests investment in the region is abo »

Craig Roberts Apex Fund Services

Middle East rife with opportunities

Wed, 11/11/2009 - 13:33

For hedge funds, the timing has never been better. There are several developments in place currently to exploit the investment opportunities that are abound in the Middle East. »

harbour view of a row of dohws in the middle east

Alternative investments prepare for lift-off

Wed, 11/11/2009 - 13:26

From an economic and investment viewpoint, the Middle East has long been a part of the emerging markets strategy of major global funds, and, over the years, it has provided significant returns as t »

david morrisey SEI

The holistic approach to transparency

Wed, 11/11/2009 - 13:20

With institutional investors yet to fully recover from the downturn and with banks struggling to cope with liquidity issues, a different breed of investor is making its presence felt. »

Chi-X Global expands Asia-Pacific sales team

Chi-X Global expands Asia-Pacific sales team

Wed, 11/11/2009 - 12:15

Chi-X Global, a holding company for regional Chi-X market centres and the Chi-Tech technology solutions provider, has added Christopher Brown and Raks Sondhi to its Asia-Pacific sales team. »

CFTC amends reporting requirements for commodity pool operators

CFTC amends reporting requirements for commodity pool operators

Wed, 11/11/2009 - 12:06

The Commodity Futures Trading Commission has adopted amendments to its regulations regarding periodic and annual reporting requirements applicable to commodity pool operators. »

Liongate Capital Management opens office in Dubai

Liongate Capital Management opens office in Dubai

Wed, 11/11/2009 - 10:33

Liongate Capital Management, a fund of hedge funds manager, has opened its Dubai office and been awarded a license by the Dubai Financial Services Authority to operate from the Dubai International Financial Centre DIFC. »

Sophis appoints area sales director for Switzerland and Luxembourg

Sophis appoints area sales director for Switzerland and Luxembourg

Wed, 11/11/2009 - 06:31

Sophis, a provider of cross-asset, front-to-back portfolio and risk management solutions, has appointed René Flor as area sales director for Switzerland and Luxembourg. »

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