Forward Features Calendar

Intelligence

CFTC charges Hasaan R Steel with commodity pool fraud

The US Commodity Futures Trading Commission (CFTC) has filed an anti-fraud enforcement action charging Hasaan R Steel of Brooklyn, NY, with fraudulently soliciting more than USD1 million from 28 participants to invest in a commodity pool to trade commodity futures

Tax

Throgmorton adds to growing tax team

Throgmorton, one of the UK’s largest specialist accountancy and professional services providers to the hedge fund, private equity and corporate finance industries, has hired Sara Selvarajah to bolster its tax team. Selvarajah will assist and service Throgmorton’s increasing client base

Paamco names two partners

Pacific Alternative Asset Management Company, a USD9bn fund of hedge funds company, has promoted Dr. Philippe Jorion and Kemmy Koh to partners. "Philippe and Kemmy’s promotions recognize the unique contributions each of them have made to the firm," says Jane

Fiona Le Poidevin, chief executive of Guernsey Finance

Bringing together Middle Eastern money and managers

Fiona Le Poidevin (pictured) of Guernsey Finance explains why Guernsey is an attractive place for Mena family offices to allocate their investments… Writing in the October 2013 issue of Mena FM, I noted that a delegation from Guernsey was attending

Revere looks east to seed Asian hedgies

New York-based Revere Capital Advisors LLC, a hedge fund seeding firm who last year opened an office in Singapore, is planning to raise assets to start investing in Asian hedgies reported Bl

Japan flag

Japan hedge funds lead the way for January

Provisional performance figures for January show that Japanese hedgies led the way for the region, gaining 1.31 per cent (at the time of writing) according to Singapore-based industry tracke

VIX futures ADV sets new record in February

Average daily volume (ADV) in futures on the CBOE Volatility Index (VIX Index) and total exchange-wide ADV at CFE reached record levels in February 2014. Also during the month, the exchange launched trading of futures on the CBOE Short-Term Volatility

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