SteelEye, a compliance technology and data analytics firm, has taken the next step in its international expansion plan with the opening of a new office in Paris. Since its inception in 2017, SteelEye has acquired over 40 clients across seven
The US-Based Managed Funds Association (MFA) has developed and submitted a new set of sound practices for hedge fund managers to the Securities and Exchange Commission (SEC)
Robert Mellor and Mike Arnold of PricewaterhouseCoopers in London provide additional comment to our earlier article on the issue of VAT.
BISYS has launched a comprehensive program designed to enable its hedge fund clients to fully comply with the proposed anti-money laundering regulations established by the U
The Australian Securities and Investments Commission has obtained interim orders against Peter van de Steeg, Jonathan Ezzy, Peter Berlowitz and Scott Walker and their 16 associated companies due to concerns about the possible operation of a Ponzi-style scheme. The Federal
Thorp Alberga, a newly formed Cayman Islands boutique law firm, has opened a Hong Kong office and appointed two partners. Richard Thorp and Harriet Unger, formerly with Maples and Calder, will lead the Asian practice. Both are authorised by the
The majority of asset managers dragged into new uncleared margin requirements over the next two years could avoid tying up capital altogether, but still play by the rules, according to recent research from OpenGamma.
The former company secretary of Chartwell Enterprises, Ian Rau, has pleaded guilty in the Victorian Supreme Court to eight charges brought by the Australian Securities and Investments Commission. Rau pleaded guilty to the following offences: • Carrying on a financial services
The Commodity Futures Trading Commission has issued an order filing and settling charges against Propex Derivatives Pty Ltd, a proprietary trading firm headquartered in Australia, for spoofing in the Chicago Mercantile Exchange E-mini S&P 500 futures market. The order finds that
A new focus on Latin American alternative assets among foreign investors starved of substantial returns at home is coinciding with the e
