The Commodity Futures Trading Commission (CFTC) has issued Orders against Adam Flavin and Peter Grady, traders at a commodity merchandising firm, filing and settling charges of attempted manipulation of the price of certain wheat futures and options contracts that were
Citicom Solutions has partnered with Doran Jones, a full-service financial services consultancy, to sell Citicom Assure, a product designed to provide proactive, real-time analysis of data, including instant messages (IMs), emails, text messages and mobile- and fixed-voice recordings. The partnership will
Law firm Pillsbury says hedge funds should be aware that substantially increasing their long positions in exchange-traded funds could result in a violation of the ownership limit set forth in the Investment Company Act of 1940. The report, by Jay
Talmai Morgan is to step down from his full-time post as Chief Executive of GuernseyFinance to move to an external consultancy role. GuernseyFinance, the company re
Rather than increase transparency, the latest proposals to restrict dark trading at four and eight per cent have the potential to create greater opacity as well as seriously impact institutional investors’ ability to execute order flow. Drawing on new research
Christopher Fawcett, Chairman of AIMA, has robustly rebutted the misleading statements on hedge funds made recently by CBI president John Sunderland. The comments b
Guernsey’s government plans to give financial institutions a window from 1 January 2011 to 1 July 2011 for moving to automatic exchange of information. The fiscal and economic policy group carried out a public consultation earlier in the summer and
The Bermuda Monetary Authority (BMA) has recorded a year-on-year increase in new re-insurance registrations, from 58 in 2017 to 75 in 2018. The greatest year-on-year growth was experienced by Bermuda’s commercial re-insurance sector, ie Class 3A, 3B, 4 general business
Tax transparency and cooperation with international regulators and governments to guard against tax evasion is something that the Cayman Islands takes seriously. It has, after all, Tax Information Exchange Agreements with all major developed countries and shares information with over
Capital Structure Arbitrage-Traders/Analysts, London A leading global hedge fund is currently recruiting for additions to its trading team.
