All articles by Verdict Staff
Verdict Staff
SFC commences Market Misconduct Tribunal proceedings against Tiger Asia
The Securities and Futures Commission (SFC) has instituted proceedings in the Market Misconduct Tribunal (MMT) against Tiger Asia Management LLC (Tiger Asia) and three of its officers, Mr Bill Sung Kook Hwang, Mr Raymond Park and Mr William Tomita (collectively the Tiger Asia parties) in relation to dealings in the securities of Bank of China (BOC) and China Construction Bank Corporation (CCB) during 2008 and 2009.
Duncan Lawrie Private Bank appoints senior risk and compliance expert
London based Duncan Lawrie Private Bank has appointed Trevor Barratt as head of risk and compliance.
Petercam expand presence in Italy with new office in Milan
Belgian fund manager Petercam has expanded its presence in Italy by opening a new office in Milan.
Flexible Plan Investments launches market’s first gold bullion mutual fund
Flexible Plan Investments, Ltd. (Flexible Plan), a money manager in the National Association of Active Investment Managers and one of its founding members, has launched The Gold Bullion Strategy Fund (QGLDX).
Barclays appoints new head for Middle East and North Africa wealth business
British banking major Barclays has appointed Cedric Lizin as new head of its Middle East and North Africa wealth business.
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MSCI launches daily hedged indices
MSCI Inc., a provider of investment decision support tools worldwide, has launched a new daily hedged indices, as part of the MSCI Hedging and Currency Indices family.
Cayman Islands signs MoUs with 25 European countries
The Cayman Islands has signed memoranda of understanding (MoUs) with 25 European countries, which will enable the continued marketing of Cayman Islands hedge funds throughout the European Union.
Guggenheim Partners appoints head of hedge fund solutions for Europe
Guggenheim Partners has appointed Tyler Page, global head of business development for Guggenheim Fund Solutions, as head of hedge fund solutions for Europe based in London.
Former Thomas Weisel Asset Management executive launches advisory firm
Henri Moudi, a former leader of Thomas Weisel Asset Management, has launched an independent investment advisory firm, Mission Creek Capital Partners.
Janus Capital appoints new sales director for EMEA region
Janus Capital International has appointed Alan Glendon, former Premier Asset Management head of UK discretionary sales, as its new sales director for the EMEA region.