British hedge fund trader Sanjay Shah appeared in court in Denmark on Monday on the opening day of his trail for allegedly defrauding the Danish tax authorities of DKK12.7bn ($1.8bn) through so-called ‘cum-ex’ tax schemes, according to a report by

A raft of new regulatory rules introduced in response to last year’s short seller attack on Adani, one of India’s biggest companies, has prompted several hedge funds to consider scaling back their investments in the country, according to a report

The National Association of Private Fund Managers, Alternative Investment Management Association and Managed Funds Association have challenged two rules recently adopted by the US Securities and Exchange Commission requiring reporting and public disclosure of securities lending and short selling activity.

A compliance training session aimed at helping China’s quant hedge fund firms understand the current regulatory mindset and work requirements as part of a bid to prevent market risk has been held by the Shenzhen and Shanghai stock exchanges, according

A British hedge fund trader has been sentenced to eight years behind bars by a Danish court after admitting his part in the so-called ‘cum-ex’ tax scheme that defrauded the country’s tax authorities of billions of Danish crowns, according to

The China Securities Regulatory Commission is to increase its supervision and scrutiny of derivatives business in the country’s stock markets, including so-called DMA-Swap products, according to a report by Reuters.

Michael Barr, the US Federal Reserve’s Vice Chair for Supervision, has warned that Wall Street lenders must do more to identify risks posed by firms they do business with as the central bank looks to increase oversight of risk from

Chinese quant hedge funds are facing a clampdown on their activities by the country’s two main stock exchanges following restrictions imposed on a major player in the sector, Lingjun Investments for “abnormal trading”, according to a report by Bloomberg.