Coinfloor’s spot exchange in Gibraltar has received an in-principle authorisation as a distributed ledger technology (DLT) provider from the Gibraltar Financial Services Commission under the jurisdiction’s Financial Services (Distributed Ledger Technologies Providers) Regulations 2018. Introduced in January this year, the
UBS AG (UBS) is to pay a USD15 million civil monetary penalty and to undertake remedial relief to settle CFTC charges of attempted manipulation and spoofing of the precious metals futures markets. A CFTC order finds that that from January 2008
The London-based Alternative Investment Management Association (AIMA) has opened a South Africa Chapter with 21 founding member companies.
The European Union should not diverge from the path already set by the G20 on hedge fund regulation, the Alternative Investment Management Association says. Aima believes that doing so could fragment global markets, create inconsistent regulatory requirements and result in
Cayman Finance chief executive Gonzalo Jalles has welcomed recent news that Moody’s credit ratings agency has affirmed its Aa3 sovereign rating for the Cayman Islands, viewing the outlook on the country as “stable”. “At a time when the global economic
Securities and Exchange Commission Chairman William H.
The Australian Securities and Investments Commission (ASIC) has proposed draft rules addressing the mandatory trade reporting obligations for over-the-counter (OTC) derivatives such as interest rate swaps. The proposals are the next step in Australia meeting its G20 commitments to
IN THE SUPREME COURT OF BERMUDA COMMERCIAL LIST COMPANIES (WINDING-UP) 2010: No. 312 IN THE MATTER OF NEW STREAM CAPITAL FUND LIMITED AND IN THE MATTER OF THE COMPANIES ACT 1981 AND IN THE MATTER OF THE SEGREGATED ACCOUNTS COMPANIES
Man Investments has launched a new multi-strategy structured product called Man Global Strategies Diversified Ltd. Christoph Moeller, M
A new single structure for conducting both the fund and insurance element of insurance-linked securities (ILS) business is being devised in Guernsey. Expert insurance lawyer Mark Helyar is leading the way with the development of “true convergence” in the ILS
