CubeLogik is creating a cloud-based one-stop-shop version of its CubeIntelligence platform for credit risk, market risk, liquidity management and regulatory compliance. Headquartered in London, with representation in the US and Asia, CubeLogik was formerly an operating division of OpenLink, but
The Securities and Exchange Commission (SEC) has charged hedge fund manager Leon G Cooperman and his firm Omega Advisors with insider trading based on material non-public information he learned in confidence from a corporate executive. The SEC alleges that Cooperman
On 10 June 2016, Malta burnished its reputation when the Malta Financial Services Authority (MFSA) launched the Notified Alternative Investment Fund (NAIF) regime through the publication of the Investment Services Act (List of Notified AIFs) Regulations in the Malta Government
Bill Prew, CEO of Indos Financial writes on the recent developments with the AIFMD marketing passport and the implications for private placement and depositaries. After further analysis and deliberation, on 19 July 2016 the European Securities and Markets Authority (ESMA)
Ancoa, a provider of market surveillance and analytics to exchanges, regulators, buy and sell-side firms, has been accredited by Trayport, a provider of energy trading solutions to traders, brokers and exchanges, as a Trayport Certified Software Provider (CSP). Trayport's CSP programme
Independent broker and financial technology provider ITG’s PowerMatch functionality, which provides POSIT Alert’s highest-performing users with notification of larger trading opportunities, is delivering average block sizes of 66,000 shares in the US and 85,000 shares in Canada. This is about
Calastone, the global funds transaction network, has reached a milestone in its global expansion, with its network now providing over 10,000 trading links worldwide. The Calastone Transaction Network brings automation to the global funds industry, which has historically relied on
The September 2016 Eurekahedge Report finds that, over August, hedge funds witnessed their fourth consecutive month of outflows with investor redemptions totalling USD23.8 billion during this period. However, total hedge fund assets have grown by USD17.6 billion over the past eight
Luxembourg continues to push the innovation agenda for asset managers and investors. And with a rich heritage supporting UCITS, the Grand Duchy is building substance under AIFMD to further enhance its reputation as the EU’s leading fund distribution centre. Charting the
Corporate credit specialist Muzinich & Co has appointed three analysts, including financials and Asia sector specialists, as it expands its expertise across the credit spectrum. Craig Guttenplan, who will be based in Muzinich’s New York office, joins from Rogge Global
