The European Commission is to gain greater powers to oversee the activities of foreign financial firms operating in the European Union – including London-based firms post-Brexit – following an agreement reached late on Tuesday between EU governments and lawmakers. The
Harneys: Best Offshore Law Firm – Laws in several financial jurisdictions, such as Luxembourg, BVI, Cayman Islands and Cyprus, are constantly changing. To ensure law firms uphold best practice at all times they require a combination of a strong team, robust
In 2002 the two Geneva-based private banks Lombard Odier & Cie and Darier Hentsch & Cie merged to form Lombard Odier Darier Hentsch & Cie.
In times of uncertainly, everyone needs friends – even powerful governments and regulators.
The Financial Services Board (FSB) of South Africa and AIMA SA have clarified the terms of a letter on hedge funds sent recently to approved investment managers.
The Guernsey Financial Services Commission has widened the definition of professional investor in a new guidance note on Qualifying Investo
Law firms Hogan & Hartson and Lovells and completed the combination of their two firms. The partners of both firms voted to combine the businesses in December 2009. Hogan Lovells as more than 40 offices throughout the world, including associated
The UK FSA has taken action to prevent a hedge fund manager from operating, alleging the overvaluation of fund assets at Regent Park Cap
Following a year-long review, the FSA has concluded that funds of hedge funds are appropriate financial investments for the UK retail inves
The Jersey Funds Association is holding a seminar in London on 22 March to promote its new fast track authorisation process for expert funds.
