Fund manager Pierre Andurand has suggested that European governments should impose a 100 per cent tax on Russian oil rather than banning its import completely, according to to a report by Bloomberg Quint. Andurand’s idea, which he shared via Twitter,
PEF Services (PEF), a CSC company and a fund administrator for alternative investment managers, has released a new white paper – AML and KYC Compliance: A Guide for Private Capital Fund Managers. Private capital funds have long been aware of
Swiss financial data expert SIX has partnered with Sustainalytics to provide ESG data to its broad customer base of SIX for them to comply with new EU sustainability regulations. Sustainalytics is the first third-party specialist ESG data provider that SIX
Bridgewater Associates, the world’s largest hedge fund, is planning on moving into the digital assets space with its first ever crypto investment, according to a report by FXEmpire. The USD150 billion fund, which is run by billionaire Ray Dalio, wants
Monroe Capital (Monroe) has closed a USD457 million term debt securitisation – Monroe Capital MML CLO XIII, LTD. The term financing was Monroe’s eighth new issue CLO completed since 2018 and is secured by a portfolio of middle market senior
Kroll, a provider of data, technology and insights related to risk, governance and growth, has found that whilst anti-money laundering (AML) continues to dominate global financial crime regulation, enforcement activity is slowing as attention turns from banks to other financial
SmartStream Technologies, a financial Transaction Lifecycle Management (TLM) solutions provider, has launched a new regulatory solution – Trading Venue Quantitative Reporting Outlier Reconciliation – which helps firms to further meet MiFID II obligations, including assisting trading venues (non-OTC) to fulfil MiFID
Almost a quarter of Britons are ready to invest in tokens or NFTs this year, according to a new national survey. Tokens – a new way to access assets previously reserved for the wealthy few – are also seen as
The SS&C GlobeOp Forward Redemption Indicator for March 2022 measured 1.92 per cent, up from 1.79 per cent in February. “SS&C GlobeOp’s Forward Redemption Indicator for March 2022 of 1.92 per cent represents a decline in redemption notices compared to
Dinosaur Group Holdings (Dinosaur), the parent company of US-based FINRA-regulated institutional brokerage firm Dinosaur Financial Group, and UK-based FCA-regulated international investment banking firm Dinosaur Merchant Bank Limited, have formed an external independent Financial Crimes Compliance Advisory Board (FCC Advisory Board)
