Jersey lawyer criticises inconsistency of EU money laundering ‘white list’
A Jersey lawyer specialising in the field of money laundering and financial services regulation has questioned the validity of the European Union’s
A Jersey lawyer specialising in the field of money laundering and financial services regulation has questioned the validity of the European Union’s
A court hearing to determine whether a consortium of three private equity firms should be allowed to complete their planned acquisition of oil services company Expro was adjourned on Monda
The Alternative Investment Management Association, the international hedge fund industry association, has called on the Financial Services Authority and the UK Treasury to make changes to
Are investors happy with all aspects of the current regulatory arrangements for the alternative investment industry? As usual, some are and some are not.
The Organisation for Economic Co-operation and Development’s Steering Group on Corporate Governance has hosted a high-level meeting involving representatives from the hedge fund industry a
In times of uncertainly, everyone needs friends – even powerful governments and regulators.
Nearly three-quarters of senior alternative investment professionals taking part in a survey by PricewaterhouseCoopers believe that the industry should be regulated more formally, while on
Atos Origin, France’s second largest IT services company, dramatically halted a shareholders’ meeting in Paris last week as shareholders were set to vote on a motion by two hedge funds, Ce
Ross Hostetter, a managing director with international investment banking and financial advisory firm Duff & Phelps, examines the implications for private equity firms of the introduct
Acting on instruction from a leading European institutional fund manager, Carey Olsen has established an unregulated eligible investor fund in Jersey, the first vehicle of its kind to be c
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