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Brazil provides PE investors with real route to LatAm opportunities

When it comes to investing in Latin America’s private markets, Brazil leads the way, accounting for 58 per cent of all Private Equity and Venture Capital investment in 2019, according to the Association for Private Capital Investment in Latin America (LAVCA). 

Use of Jersey NPPRs by alt fund managers up 9 per cent in 2019

The number of alternative fund managers choosing to market their funds into the EU through Jersey using national private placement regimes (NPPR) continued to grow in the second half of 2019, according to the latest figures from Jersey’s financial services regulator.Data from the Jersey Financial Services Commission (JFSC) shows that,

Russell Investments completes private fund management registration in China to serve domestic qualified investors

Global investment solutions firm Russell Investments has completed private fund management (PFM) registration in China to develop and sell funds investing in onshore assets to qualified investors. The firm’s Shanghai-based wholly foreign-owned enterprise (WFOE), which was established in 2015, completed the Asset Management Association of China’s registration process in mid-February as

ACA Compliance Group adds payment and fraud risk assessment service

ACA Compliance Group (ACA) has launched a new payment and fraud risk assessment (PFRA) offering, which is designed to help firms identify and remediate vulnerabilities within payment flows in order to reduce the risk of costly fraud issues. The service is overseen by the ACA Aponix division’s senior principal consultant Kamlesh

ACA Compliance Group appoints CEO

ACA Compliance Group (ACA) has appointed Shvetank Shah as Chief Executive Officer (CEO) and member of the Board of Directors effective immediately. Shvetank previously worked at Gartner where he held many leadership roles including Senior Vice President of its Technology & Service Provider practice. Shah will be based in ACA’s Silver

Hedge fund and private equity investors to focus 2020 due diligence efforts on alternative data compliance, says Corgentum survey

Hedge fund and private equity investors to focus 2020 due diligence efforts on alternative data compliance, says Corgentum survey.The vast majority (83 per cent) of hedge fund and private equity investors  intend to continue increasing the resources they allocate to analysing compliance procedures surrounding alternative investment managers use of third-party

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