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Legal & Regulation

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FFIs must be FATCA compliant as deadline approaches

Mon, 29/12/2014 - 14:00

Tim Thornton, Chief Data Officer at Mitsubishi UFJ Fund Services, comments on the December 31 FATCA deadline… »

Welcome matt

AllianzGI welcomes Withholding Tax exemption

Thu, 04/12/2014 - 17:30

Allianz Global Investors has welcomed the UK Government’s commitment, delivered as part of the Chancellor’s Autumn Statement, that it will introduce a new Withholding Tax exemption for private placements.   »

James Williams, Hedgeweek

Data management and reporting solutions are key to achieving operational efficiency

Tue, 23/09/2014 - 15:32

It’s a fair assumption to say that the proliferation of hedge fund regulation has spurred technology providers to produce newer, innovative solutions.  »

Tax

Alter Domus adopts Thomson Reuters FATCA solution

Wed, 23/07/2014 - 15:03

Alter Domus, a provider of fund administration and fund services, has adopted Thomson Reuters FATCA solution across its services platform to improve client identification and on-boarding. »

Approved stamp

All companies in La Française Group are now authorised AIFMs

Tue, 22/07/2014 - 10:04

La Française Group has obtained AIFM approval for all its management companies. »

Regulation

AIFMD will bring ‘greater stability’

Mon, 21/07/2014 - 14:54

Arnaud Claudon, head of depositary banking, BNP Paribas Securities Services, says AIFMD will bring ‘greater stability’ to European alternatives market… »

Survey

Full compliance still some way off as AIFMD deadline arrives, says BNY Mellon

Mon, 21/07/2014 - 14:12

There is a compliance shortfall among alternative investment funds (AIFs) on the eve of the deadline for Alternative Investment Fund Managers Directive (AIFMD) authorisation, according to research by BNY Mellon. »

Regulation

Interactive Data launches solution to address AIFMD requirements

Fri, 18/07/2014 - 16:00

Interactive Data, a provider of independent evaluated pricing and reference data services, has introduced a solution to help financial institutions address the Alternative Investment Fund Managers Directive (AIFMD). »

Risk

Thomas Murray Data Services launches risk solution for depositary banks under AIFMD

Fri, 18/07/2014 - 14:30

Thomas Murray Data Services has launched a suite of products and has been working with a number of depositary banks to provide a total risk solution to ensure depositary bank compliance with the Alternative Investment Fund Managers Directive (AIFMD). »

Regulation

Chatham Financial expands regulatory services ahead of EMIR and AIFMD deadlines

Thu, 17/07/2014 - 14:00

Chatham Financial has launched new services within its consulting practice and ChathamDirect Software-as-a-Service (SaaS) platform to help fund managers navigate the Alternative Investment Fund Management Directive (AIFMD) and the European Market Infrastructure Regulation (EMIR). »

Approved stamp

BNY Mellon gets AIFMD authorisation from the UK FCA

Wed, 16/07/2014 - 15:00

BNY Mellon has received formal approval from the UK’s Financial Conduct Authority (FCA) to provide trustee and depositary services to alternative investment funds (AIFs) under the Alternative Investment Fund Manager Directive (AIFMD). »

Guernsey flag

Private equity specialist Ipes launches depositary offering in Guernsey

Mon, 14/07/2014 - 17:01

Ipes Guernsey has been regulated by the Guernsey Financial Services Commission (GFSC) as one of the first operators of a Guernsey Alternative Investment Fund (AIF) depositary. »

Computer screen

Convergence launches new product suite and website

Mon, 14/07/2014 - 16:10

Convergence, an information and advisory services provider to alternative asset managers, service providers and investors, has launched a new product suite and website. »

Survey

Majority of alt investment managers unprepared for AIFMD, says Alceda

Mon, 14/07/2014 - 14:02

With around a week to go before the deadline for authorisation, some 47 per cent of alternative investment fund managers have still not filed under the Alternative Investment Fund Management Directive (AIFMD). »

Thumbs up

Langham Hall authorised by the FCA as PE AIF depositary and depositary lite

Fri, 11/07/2014 - 12:06

Langham Hall has received Financial Conduct Authority (FCA) authorisation to act as a private equity Alternative Investment Fund (AIF) depositary acting for AIFs within the UK and EEA who market into the Europe. »

Approved stamp

Augentius Depositary secures FCA authorisation

Wed, 09/07/2014 - 16:05

Augentius Depositary Company Limited has received authorisation from the Financial Conduct Authority (FCA) to act as an authorised depositary to private equity and real estate funds in accordance with the Alternative Investment Fund Managers Directive (AIFMD). »

Regulation

SEC provides Custody Rule guidance for private funds, SPVs and escrows

Tue, 08/07/2014 - 15:34

The US Securities and Exchange Commission has issued a new Guidance Update - “Private Funds and the Application of the Custody Rule to Special Purpose Vehicles and Escrows.” »

Coins

Ipes authorised by the FCA as private equity AIF Depositary

Tue, 08/07/2014 - 14:20

Ipes has received Financial Conduct Authority (FCA) authorisation to act as private equity AIF Depositary under the Alternative Investment Fund Managers Directive (AIFMD). »

Approved stamp

SS&C GlobeOp depositary “Lite" service fully authorised

Tue, 08/07/2014 - 14:00

SS&C GlobeOp has obtained Financial Conduct Authority (FCA) approval for its Depositary “Lite" service offering. »

Jersey flag

Jersey sees strong private placement uptake in run up to end of AIFMD transition

Mon, 30/06/2014 - 14:08

With less than one month to go until the transitional phase of the EU Alternative Investment Fund Managers Directive (AIFMD) comes to an end, Jersey is seeing a strong take-up in its private placement route into Europe. »

Regulation

Maitland launches AIFMD fund platform in Luxembourg

Fri, 20/06/2014 - 14:01

Maitland has received approval from the Luxembourg regulator (CSSF Luxembourg) for its Alternative Investment Fund Manager Directive (AIFMD) compliant management company and specialised investment fund. »

Union Jack Pound

British firms fined over GBP500m by FCA in 2013, says Kinetic Partners

Wed, 18/06/2014 - 14:06

The Financial Conduct Authority (FCA) penalised British firms a total of GBP506.94m (USD770m) in 2013, according to research from Kinetic Partners. »

Netherlands flag

Vistra expands AIFMD depositary services in the Netherlands

Tue, 17/06/2014 - 16:03

Vistra, a provider of trust, corporate and fund administration services, has expanded its AIFMD depositary services in the Netherlands. »

Computer screen

Latest Linedata Mshare release addresses regulation and growth

Tue, 17/06/2014 - 14:33

Linedata has released a new version of its transfer agency software Linedata Mshare, which is designed to address client concerns over both regulatory compliance and how to attract new business. »

Report

MiFID II published in the Official Journal of the EU

Fri, 13/06/2014 - 11:58

The EU has published MiFID II in the Official Journal (OJ) following more than two and a half years of consultation and negotiation. »

Law books and gavel

Goldman Sachs and Bain Capital agree USD121m settlements in LBO antitrust violations case

Thu, 12/06/2014 - 15:09

The Goldman Sachs Group and Bain Capital Partners have agreed to pay a total USD121 million in settlement of Dahl v Bain Capital Partners, according to law firm Robins, Kaplan, Miller & Ciresi. »

Magnifying glass

EisnerAmper launches compliance consultancy for investment advisers

Thu, 12/06/2014 - 12:00

EisnerAmper has launched EisnerAmper Compliance and Regulatory Services (CARS), a full-service consultancy providing outsourced compliance programmes and solutions to US and offshore investment advisers. »

Regulation

Rise of big data to put UK financial services firms in regulatory firing line

Thu, 12/06/2014 - 06:00

The exponential growth of Big Data will trigger a sharp rise in UK financial services firms being investigated, and potentially fined, by regulators, according to Data-as-a-Service provider Anomaly42. »

James Roberts, BDO

Corporate reporting guidance from FRC is timely and important

Tue, 10/06/2014 - 12:17

James Roberts (pictured), Audit partner at BDO, welcomes The Financial Reporting Council’s (FRC) announcement of a programme of work to promote clear and concise reporting from which investors can draw conclusions about a company’s performance, position and prospects… »

Jersey

Jersey to host four day conference and seminar in partnership with the US SEC

Fri, 06/06/2014 - 15:00

Jersey is to host a high level conference organised jointly by the US Securities and Exchange Commission (SEC) and the Jersey Financial Services Commission. »

features
Special report
Cayman Islands Hedge Fund Services 2014

Cayman Islands Hedge Fund Services 2014

Fri, 19/12/2014 - 10:24

With service providers reporting growth in hybrid funds, funds for single investors and bespoke managed accounts, this report examines the regulations and new services being developed in Cayman to tackle the fast-changing offshore funds market... »

Article
Christiopher Elvin, Preqin

55% of private equity firms surveyed by Preqin at the end of 2014 stated they would deploy greater levels of capital in 2015, although 39% suggested it is more difficult to find attractive investments. Preqin’s Christopher Elvin comments: ... »

Special report
Guide to relocation 2014

Guide to Relocation 2014

Mon, 24/11/2014 - 10:53

The GFM Guide to Relocation 2014 draws together in one volume the key points covering the relocation of investment funds and managers to the following major jurisdictions – The Bahamas, BVI, Guernsey, Malta and Ticino... »

Article
Christopher ELvin, Preqin

977 private equity funds held a final close throughout the year raising a total of USD486bn, higher than any annual amount between 2009 and 2012, and on track to match the 2013 total. Preqin’s Christopher Elvin (pictured) reviews a year of private equity fundraising:  ... »

Article
Up arrow

Over half of infrastructure funds that closed in 2014 exceeded their fundraising target, up from 37% of funds in 2013. Andrew Moylan, Preqin’s Head of Real Assets Products, takes a look at infrastructure fundraising over the last 12 months: ... »

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