01 December 2015Washington DC Reporter: Mark Dugdale
A political intelligence firm has agreed to pay a $375,000 penalty for passing non-public information obtained from government employees to hedge funds...
30 November 2015Vancouver Reporter: Stephanie Palmer
Canadian fund administrator Pinnacle Fund Services has chosen the Pacific Fund Systems PFX-PAXUS platform to provide administration for its own global fund operations business...
The Financial Conduct Authority (FCA) has fined Barclays more than £72 million for poor handling of a transaction that posed a high risk of financial crime...
27 November 2015Washington DC Reporter: Stephanie Palmer
A former Goldman Sachs employee hired to develop software for preventing misconduct has been charged by the US Securities Exchange Commission for using his knowledge to conduct insider trading...
27 November 2015Brussels Reporter: Stephanie Palmer
Automation rates for fund processing increased in the first half of 2015, according to a report from European Fund and Asset Management Association and SWIFT...
Regulators in Africa should be more engaged with banks and custodians, and also with their western counterparts, according to Habib Motani, a partner at Clifford Chance...
Banks can avoid the hidden costs of providing custody services by using a ‘hub’ model, but this should be carefully balanced with providing a good service, according to Duncan Smith...
Once considered a specialist investment destination, Africa is gradually carving out its place on the global fund management scene, according to Paul Forsyth, a managing partner at Apache Partners...
The automation rate of fund orders received by transfer agents in Luxembourg and Ireland increased to 83.5 percent in Q2 2015, according to a new report...
