Patrick Dailey charged with operating multi-million dollar fraudulent commodity pool
The US Commodity Futures Trading Commission has charged Patrick J.
The US Commodity Futures Trading Commission has charged Patrick J.

The Hedge Fund Association (HFA) has added prime brokerage firm Concept Capital Markets to its Thought Leadership Council. Concept Capital Markets joins fellow council members McGladrey and KPMG to empower the HFA’s mission to advance transparency, development and trust in
The Alternative Investment Management Association (AIMA), the global hedge fund industry body, has published an updated edition of its flagship due diligence questionnaire (DDQ), the AIMA DDQ for Hedge Fund Managers. The AIMA DDQ is used by prospective investors when
The US Commodity Futures Trading Commission has obtained a judgment against Aurifex Commodities Research Company of Mason, Michigan, requiring the company to pay USD30,000 in restitution a
The Managed Funds Association says proposals and legislation relating to the regulation of hedge funds and other privately managed pools of capital in the US represent an intelligent ap

Workflow efficiency is becoming increasingly challenging for hedge fund managers as they look to launch multiple fund structures. Managing multiple hedge funds as well as separately managed accounts often leads to multiple systems, data flow complexity and a web of

Hamburg-based Aquila Capital have already seen some impressive results for the UCITS CTA fund they launched in May.
Gottex Fund Management Holdings, an independent alternative asset management group, has announced it will open an office in Dubai to capitalise on growth opportunities in the Middle East a

Fuchs & Associés Group has been granted authorisation by the CSSF for Fuchs Asset Management SA, its Luxembourg-based super management company (Super ManCo). Fuchs Asset Management SA, which was created on 10 June 2014, operates in accordance with Luxembourg’s laws

London-based Source, one of Europe’s leading ETF providers, this week announced that it was launching its first product in the US. Source’s first investment product to be listed on the New York Stock Exchange is the Source EURO STOXX 50