Insolvency petition filings in the Cayman Islands spiked more than 30 per cent in 2013 when compared with 2012, resulting in the highest number of filings in the past three years, according to Appleby. The increase reversed a downward trend
Hedge fund industry trade body the Alternative Investment Management Association has announced that it will support the principle of full transparency and supervisory disclosure of systemi
Hedge fund managers have more problems on their plate than just the fragile state of the markets, predictions that investor redemptions will continue well into this year and facing up to t
UK-based fund managers must take the initiative ahead of an impending wave of compensation claims against them from disgruntled investors, according to risk consultancy and internal aud
UBS is to challenge a civil action launched by the US Internal Revenue Service in the US District Court for the Southern District of Florida seeking judicial enforcement of a civil &quo
The Securities and Exchange Commission has announced that Allen Stanford, the Texan billionaire and sports sponsor who has been accused or orchestrating a multi-billon-dollar investment fr
The Securities and Exchange Commission has charged Robert Allen Stanford, the Texan billionaire who has come to prominence worldwide as a sponsor o
By Kamlesh Chauhan, Senior Manager VAT, haysmacintyre – After another tumultuous week of politics, the Commons’ vote on the draft Brexit deal has been delayed. Uncertainty therefore remains over the VAT treatment of intra-EU supplies of services once the transition period
The British Virgin Islands Financial Services Commission has published what law firm Harney Westwood & Riegels says are significant changes to the BVI’s anti-money laundering and te
Following the beating taken by the reputation of the Securities and Exchange Commission over its failure to detect Bernard Madoff’s USD50bn Ponzi scheme and or the faults in the risk model
