Digital Assets Report

Compliance

Robert Briant, Conyers Dill & Pearman

BVI strikes right balance on fund governance

Proper fund governance has long been championed by leading offshore law firm Conyers Dill & Pearman, which for the last decade has encouraged its hedge fund clients to hold at least annual directors meetings. Initially this was met with some

Apex Group appoints Co-Head of Throgmorton Compliance Solutions

Apex Group (Apex) has appointed Julie Ferguson as Co-Head of Throgmorton Compliance Solutions, working alongside previously announced Co-Head Mel Scotland.Ferguson brings an extensive record of accomplishment and experience across all non-investment areas. In addition to her background in the traditional

Peter Jakubicka, Circle Partners

Growth is driven by Incubator and Approved Funds

Circle Partners is an independent fund administrator with offices in the BVI, Cayman Islands, and across the EU, the Americas and Hong Kong.  "We've seen a lot of growth in new BVI fund vehicles over the last 12 months –

Castle Hall Chris Addy

Castle Hall integrates SwissAnalytics into due diligence platform

Castle Hall Alternatives is to integrate SwissAnalytics within its global due diligence platform. Under a user rights and intellectual property agreement, Castle Hall has acquired SwissAnalytics’ operational due diligence practice, together with SwissAnalytics’ quantitative and qualitative investment risk due diligence

Ancoa Stefan Hendrickx

Convergex adopts Ancoa’s AWS hosted market surveillance platform

Convergex, an agency-focused global brokerage and trading related services provider, has deployed Ancoa’s market surveillance platform to monitor all trading activity across its domestic (US) and international cash equities and options brokerage businesses. The deployment monitors trading activity of all

A ‘KURE’ for regulatory fatigue

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

James Williams, Hedgeweek

Multiple growth drivers boost Ireland’s Funds Industry

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.  If one looks at fund growth,

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