Current offence under Financial Services Act 2012 is "unprosecutable"
Caymans court: question manager's authority and letter’s interaction with fund constitution
Reuse, title transfer, reporting and derivatives in scope scrutinised
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Disclosure orders lift corporate veil against third-party businesses
Service provider rankings 2013 provide surprises
An open verdict
Hedge Funds Review Service Provider Rankings cover a wide range of services including prime brokerage, fund administration and accountancy. They give an insight into what managers and investors value
Derivative claims are a way for fund investors to sue a fund’s manager. A recent English court decision highlights the contrast between limited partnership derivative claims in England and in Cayman
Service Provider Rankings 2012
An arbitration panel set up to tackle derivatives disputes could also tackle eurozone debt crisis issues, says Jeffrey Golden, architect of the Isda master agreement
Legal experts have called for Dodd-Frank-style bounty provision for whistleblowers in the UK
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.