Jersey-based legal and financial services group Mourant has expanded its international finance administration division into Asia with the opening of new offices in Hong Kong and Singapore.
At the Hedge Fund Roundtable of Global Thought Leaders organised by French business school Edhec in London on November 20, Paul Atkins, a commissioner at the US Securities and Exchange Com
Chainalysis, a blockchain analysis company, is working with Lendingblock, an institutional lending exchange for digital assets, to implement anti-money laundering technology and best practices in anticipation of global regulatory guidance from the Financial Action Task Force (FATF). Lendingblock is committed
London-based investment manager and fund research firm Forsyth Partners has pulled out of Dubai after having the licence of its financial services distribution arm withdrawn by the Dubai F
The Securities and Exchange Commission has accused Sentinel Management, the short-term cash manager for clients such as hedge funds and futures brokers which filed for bankruptcy last week
Ogier has made a number senior appointments in the firm’s Jersey offices as part of the Group’s career succession programme.
The Dubai Financial Services Authority has issued for public comment its draft hedge fund code, which seeks to introduce best practice standards for the hedge fund industry in the Dubai In
One of Jersey’s leading Ministers told an audience of London finance and legal professionals that Jersey has reduced the red tape to make it easier for quality, low footprint businesses to
The Alternative Investment Management Association (AIMA) has produced a new set of illustrative due diligence questionnaires (DDQs) for use by those investing in or servicing the hedge fun
The Dubai Financial Services Authority (DFSA) has granted Eurex the status of a Recognised Body within the Dubai International Financial Centre (DIFC). The DFSA is the independent, integrated regulatory authority responsible for the regulation of all financial and ancillary services
