By Louise Guillemette (pictured, above) and Poseidon Retsinas (pictured, left), both Legal Counsel at Innocap Investment Management – The managed account space is evolving from the traditional standardised and commingled offering toward customisation for single investors. Innocap offers its investors dedicated investment vehicles of multiple types,
The Australian Securities and Investments Commission has obtained orders from the Federal Court in Perth to wind up Finchley Central Funds Management. Finchley is the responsible entity of a registered managed investment scheme known as Finchley Development Capital Funds. Within
European Capital is to acquire a majority stake in Cordium, subject to change of control consent by the Financial Conduct Authority and the Malta Financial Services Authority. 

 The majority share was purchased from Sovereign Capital, a UK-based buy-and-build specialist
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. The revised guide deals with the main functions typically carried out by hedge
The Annex IV report under AIFMD contains 38 specific questions for the AIFM and over 300 questions for each AIF being passported across the EU. To say that it is a complex beast is an understatement. “AIFMD regulation is like
Jersey Finance has welcomed an endorsement from the IMF in its latest review, which has praised Jersey’s high standards of regulation and supervision.
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
Jersey has been praised for the regulation and supervision of its financial sector and for its money laundering and terrorist financing defences.
As with any new piece of legislation, things tend to be a bit chaotic at the start and for European market participants EMIR Transaction Reporting has proved no exception. On 12 February 2014, just 90 days after six different trade
The US and Luxembourg governments have signed an agreement to improve international tax compliance and to implement the Foreign Account Tax Compliance Act (FATCA). On 27 February 2014, the Luxembourg and US negotiating teams agreed on the substance of the
