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Gavel

Court fines defendants USD26m for multi-million dollar Ponzi scheme

Thu, 09/12/2010 - 13:53

The US Commodity Futures Trading Commission has obtained more than USD26m in restitution and civil monetary penalties against defendants Kenneth W. Lee, Simon Yang, Prestige Ventures and Federated Management Group, and relief defendants Sheila Lee, Darren Lee and David Lee. »

Traders

Hedge funds advance 0.32 per cent in November

Thu, 09/12/2010 - 12:05

The Hennessee Hedge Fund Index advanced 0.32 per cent in November and is up 7.12 per cent year-to-date. »

Electronic trading floor

Implementation of new ISE options trading system scheduled for April 2011

Thu, 09/12/2010 - 12:04

The International Securities Exchange has released an updated schedule for the launch of its new options trading system, based on Deutsche Börse Group's Optimise trading architecture. »

Fraud

Florida residents and firm fined USD4m for defrauding investors

Thu, 09/12/2010 - 11:31

The US Commodity Futures Trading Commission has obtained a default judgment order requiring FX Professional International Solutions and its principals, Pedro de Sousa and Guillermo Rosario, to pay more than USD4m in civil monetary penalties for issuing false account statements to customers in an off-exchange foreign currency fraud. »

British Virgin Islands

Appleby offering authorised representative services in BVI

Thu, 09/12/2010 - 11:26

Appleby Authorised Representative, an affiliate of Appleby Corporate Services (BVI), has been certified by the BVI Financial Services Commission to act as an authorised representative under the Securities and Investment Business Act 2010.  »

Down arrow

Dow Jones Credit Suisse Hedge Fund Index down 0.28 per cent in November

Thu, 09/12/2010 - 11:16

Early estimates indicate the Dow Jones Credit Suisse Hedge Fund Index pulled back in November, posting slightly negative performance of 0.28 per cent for the month. »

New York

BTIG opens new trading floor in New York

Thu, 09/12/2010 - 10:26

BTIG, a broker dealer specialising in institutional trading and related brokerage services, has opened a new trading desk at 825 Third Avenue. »

Index

Equity hedge leads hedge fund gains in November

Thu, 09/12/2010 - 06:01

With a strong contribution from equity hedge strategies, hedge funds posted a gain for November, with the HFRI Fund Weighted Composite Index up 0.26 per cent. »

Trader at screen

Multifonds releases latest version of Transfer Agent

Wed, 08/12/2010 - 14:15

Multifonds, a provider of single platform multi-jurisdictional investment fund software, has released the latest version of Multifonds Transfer Agent, v3.60. »

Computers

PerTrac signs 20 clients for risk management software solution

Wed, 08/12/2010 - 13:34

PerTrac, a provider of analytic, reporting and communications software for investment professionals, says 20 firms have selected PerTrac RiskPlus as their solution of choice for examining and reporting on risk exposure across their portfolios.  »

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