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Legal & Regulation

AIFMD review to shed light on UK position, post-Brexit

Fri, 07/04/2017 - 09:49

Bobby Johal, Managing Consultant, at Cordium, responds to the European Commission’s announcement that it has started work on the review of the AIFMD… »

Julian Korek, Duff & Phelps

Duff & Phelps - Best Global Regulatory Advisory Firm

Thu, 06/04/2017 - 16:59

With all the regulatory developments in recent times, and the ominous spectre of MiFID II looming large, it is fair to say that these are busy and exciting times for regulatory advisory firms. Duff & Phelps is no exception, with Julian Korek, Global Head of Compliance and Regulatory Consultancy, confirming that Duff & Phelps' global clients are interested in four issues, at present. »

Ian Gobin, Harneys

Harneys - Best Offshore Law Firm

Thu, 06/04/2017 - 16:36

Harneys operates through 14 international locations and its global funds practice advises on all aspects of offshore investment funds, establishment, maintenance and restructuring both in distressed and planned scenarios.  »

Ron Geffner, Sadis & Goldberg

Sadis & Goldberg LLP - Best Global Law Firm

Thu, 06/04/2017 - 14:36

Sadis & Goldberg LLP is one of New York's leading financial services focused law firms. Known both domestically and internationally as a dominant force in the financial services sector, Sadis & Goldberg serves clients throughout the world and was recently ranked as one of the top five law firms for hedge fund launches in the 2016 Preqin Global Hedge Fund Report.  »

Mark Baumgartner, Deloitte

Further opportunities for PE growth

Fri, 24/03/2017 - 13:43

For managers who may already be using an onshore Delaware LLC, they now have the opportunity to use a Bermuda LLC as an offshore vehicle. This follows the formal introduction of the Limited Liability Company Act 2016 (LLC Act), which was passed in the Senate in July 2016 and became operative on 1 October, 2016.  »

Melissa Morton, Bermuda Monetary Authority

A bespoke, risk-based approach to regulatory oversight

Fri, 24/03/2017 - 13:20

Bermuda's financial regulator, the Bermuda Monetary Authority, takes a risk-based approach to regulating and supervising the entities for which it is responsible, including investment funds, investment providers, fund administrators, trust companies, insurers and banks.  »

James Williams, Global Fund Media

Institutional framework for family offices

Fri, 24/03/2017 - 13:10

As family offices look for the best jurisdictions in which to establish trusts and wealth preservation vehicles, being able to benchmark the institutional quality of a specific jurisdiction and rely on high-quality outsourcing options, are increasingly important considerations. The following report provides an overview of how and why Bermuda is living up to these expectations.  »

Matthew Kerfoot, Dechert

Financial Stability Board targets fund finance

Mon, 13/03/2017 - 14:34

Dechert’s Matthew Kerfoot (pictured) comments on FSB’s newly issued Policy Recommendations on the use of leverage by investment funds… »

Julian Korek, Duff & Phelps

Survey finds recent financial regulation has had little impact

Mon, 27/02/2017 - 14:21

Financial regulation has done little or nothing to improve stability in the financial services market, according to senior financial services professionals polled by valuation and corporate finance advisor, Duff & Phelps. »

Ed Francis, Willis Towers Watson

Investment consulting firms respond to FCA Asset Management Study

Fri, 24/02/2017 - 10:54

Aon Hewitt, Mercer and Willis Towers Watson together have submitted to the Financial Conduct Authority (FCA) a package of measures that they say are designed to advance competitiveness and transparency in the investment consultancy and fiduciary management industries. »

Cyprus flag

Invest in Cyprus - Strategic location

Mon, 20/02/2017 - 15:21

With its ideal geographical position at the crossroads of three continents – Europe, Africa and Asia, Cyprus plays a key role in the region of the Eastern Mediterranean. As a safe, transparent, modern business centre, the island is an ideal investment gateway to the European Union, as well as a portal for investment outside the EU, particularly into the Middle East, India and China. »

Donnacha O'Connor, Dillon Eustace

Ireland - Key factors in choosing an alternative investment fund domicile

Mon, 20/02/2017 - 15:16

By Donnacha O’Connor (pictured), Partner at Dillon Eustace – Ireland has a well-established reputation as a leading funds centre, being home to 6,470 regulated investment funds as of December 2016 according to the Central Bank of Ireland, and as a leading fund servicing centre. »

Wayne Gallichan, Locate Jersey

Jersey - Full guidance on setting up home and business

Mon, 20/02/2017 - 15:10

Locate Jersey is part of the Economic Development, Tourism, Sport and Culture department within the Jersey Government (`States of Jersey'). Headed up by Director of International Trade, Wayne Gallichan (pictured), the role of Locate Jersey is to promote Jersey as a place to do business and to attract suitable businesses to the island, as well as HNW individuals; particularly those that are still economically active.  »

BVI

British Virgin Islands - Providing a firm and reliable base for fund managers

Mon, 20/02/2017 - 15:05

Since 2012, the BVI has introduced three exciting and innovative investment fund products, namely: the BVI Approved Manager, the BVI Incubator Fund and the BVI Approved Fund. The Approved Manager was introduced at the end of 2012, followed by the Incubator Fund and Approved Fund in mid-2015, and each has been growing steadily since their launch. Currently, there are 140 Approved Managers, 21 Incubator Funds and 29 Approved Funds, based on figures published by the BVI Financial Services Commission (as of 30 September 2016).  »

Ivan Grech, FinanceMalta

Malta - Q&A with Ivan Grech and Anatoli Grech

Mon, 20/02/2017 - 14:58

Q&A with Ivan Grech, Head of Business Development, FinanceMalta & Anatoli Grech, Executive Secretary of the Malta Funds Industry Association. »

Richard Le Tocq, Locate Guernsey

Guernsey - Promoting and facilitating relocation

Mon, 20/02/2017 - 14:54

In a world where uncertainty appears to be replacing certainty, Guernsey is underlining its inherent stability amidst the changes that are affecting the regulatory, commercial and political realms.  »

Phil Bartram, Travers Smith

AIFMD passport no longer seen as the ‘silver lining’

Thu, 16/02/2017 - 14:37

Securing a third-country passport to access European investors is no longer viewed as the go-to solution it once was by the UK investment fund sector, according to Tim Hames, the Director General of the British Private Equity & Venture Capital Association (BVCA). »

Survey

Majority of fund managers see upcoming regulatory environment demanding more time, says Northern Trust survey

Wed, 15/02/2017 - 14:12

Close to 70 per cent of fund manager clients, prospective clients and consultants attending a Northern Trust event on regulation believe that the upcoming regulatory environment will demand more of their time, compared with time spent over the past year. »

A ‘KURE’ for regulatory fatigue

Mon, 06/02/2017 - 11:12

By Ras Sipko, KOGER – For the past four years, alternative fund managers with US investors have been coming to terms with the far-reaching effects of the Foreign Account Tax Compliance Act or FATCA. Some 60-plus countries have signed up to cooperate with the IRS in order to enforce FATCA and this year the compliance burden is set to grow yet again. On 31st May 2017, fund managers will have to submit their first filing under the OECD Common Reporting Standards initiative, which can best be thought of as global FATCA or 'GATCA'. »

James Williams, Global Fund Media

Multiple growth drivers boost Ireland’s Funds Industry

Mon, 06/02/2017 - 11:04

There are a number of encouraging developments in Ireland that would, on the surface, appear to place it on a strong footing to further enhance its reputation as Europe's leading onshore alternative funds jurisdiction.  »

Cyril Delamere, ML Capital

ML Capital evolves fund solutions offering

Mon, 06/02/2017 - 10:55

ML Capital, one of Ireland's leading management company groups, has grown to exceed EUR3 billion of AUM over the last 12 months. The growth trajectory over recent years has enabled ML Capital to evolve from being a leading UCITS platform operator to being more of a fund solutions provider to managers and investors alike.  »

John Bohan, Apex Fund services

Moving towards the paperless office

Mon, 06/02/2017 - 10:50

The Irish Government is keen to embrace the FinTech revolution as is evidenced by its IFS2020 strategy for International Financial Services, which aims to create 10,000 new jobs in the IFS sector by 2020.  »

Linda Gorman, Quintillion

Forging closer links with clients

Mon, 06/02/2017 - 10:42

Alternative fund managers have had a myriad of regulatory change to contend with over recent years. In the early stages, many chose to take on the reporting burden themselves. This was very much a learning curve.  »

James Williams, Global Fund Media

Ireland: Positioning to be the European RegTech leader

Mon, 06/02/2017 - 10:34

Dublin's International Financial Services Centre (IFSC) employs over 38,000 people and is home to some of the world's leading financial institutions; industry stalwarts such as Merrill Lynch, ABN Amro, JP Morgan.  »

Gina Miller, SCM Direct

UK government loses Gina Miller Brexit vote appeal

Tue, 24/01/2017 - 09:51

A majority of eight to three of the Supreme Court judges has found in favour of Gina Miller’s (pictured) campaign that the UK Government cannot trigger Article 50 to begin the formal process of leaving the European Union without an Act of Parliament.  »

Prasana, Walkers

Hedge fund redemptions show market is maturing

Wed, 18/01/2017 - 10:09

The third quarter of 2016 saw an estimated USD28 billion of hedge fund net outflows – the highest since 2009. This brought year-to-date redemptions to USD51.5 billion. Those suffering significant outflows included high-profile stalwarts of the industry such as Brevan Howard, which saw USD3 billion in redemptions in the first six months of 2016. »

Ane Storie, DMS Governance

DMS helps overcome regulatory fatigue

Tue, 10/01/2017 - 12:47

DMS Governance specialises in providing global fund governance with the firm best regarded for the provision of offshore independent directors in the Cayman Islands. The second core business line is its UCITS and AIFMD management company and platform based in Dublin and Luxembourg.  »

Davina Garrod, Akin Gump

For financial markets and industry alike, the UK's fate must be known as soon as possible

Thu, 03/11/2016 - 14:33

Akin Gump London partner Davina Garrod (pictured), who focuses on trade and financial regulatory issues, comments on the High Court ruling that the UK Government may not invoke Article 50 without parliamentary approval… »

Gina Miller, SCM Direct

Investment manager causes UK government to re-think Brexit plans

Thu, 03/11/2016 - 13:32

Investment manager Gina Miller (pictured) has won a High Court ruling forcing the UK government to hold a vote in Parliament over its plans to start the process of leaving the European Union. »

Marion Leslie, Thomson Reuters

Financial institutions recognise benefits of adopting a more strategic approach to regulatory data management and compliance, says Thomson Reuters report

Mon, 31/10/2016 - 11:51

A Thomson Reuters report reveals that 88  per cent of financial institutions will work strategically across regulatory agencies over the next two years.  »

features

Awards

Hedgeweek Global Awards 2017

Hedgeweek Global Awards 2017

Thu, 06/04/2017 - 13:14

Special Reports

Bermuda Fund Services 2017

Bermuda Fund Services 2017

Fri, 24/03/2017 - 10:55

Switzerland Hedge Funds 2017

Mon, 27/03/2017 - 12:53

Guide to Relocation 2017

Guide to Relocation 2017

Mon, 20/02/2017 - 14:43

BVI Hedge Fund Services 2017

BVI Hedge Fund Services 2017

Wed, 08/02/2017 - 13:15

Cayman Islands Hedge Fund Services 2017

Cayman Islands Hedge Fund Services 2017

Wed, 18/01/2017 - 09:12

Prime Brokerage 2016

Prime Brokerage 2016

Thu, 22/12/2016 - 10:55

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Tue, 29/11/2016 - 11:28
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