
Through its offices in the UK and British Virgin Islands (BVI), ifina currently administers in excess of 150 regulated investment funds with an array of asset classes, including equities, fixed income, foreign exchange, derivatives, fund of funds, private equity and real estate.

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In the wake of the financial turbulence of the past three years, authorities around the world are tightening regulation on the industry, and not least alternative asset managers. The Dodd-Frank Act has already been signed into law in the US ...
Last Thursday ifina held an evening networking event hosted at BVI House in Mayfair, London. The event brought together over a hundred people including Government, Regulators, Associations, Accountants, Brokers, Banks and Investment Managers alongside senior representatives from AIMA, SFA and ...
The long awaited BVI Securities and Investment Business Act, 2010 ("SIBA") has been introduced yesterday. Although passed by the BVI House of Assembly during the week commencing 12 April, SIBA was up until yesterday not yet in force. In summary ...
25th August 2010 : 16:17 GMT
by Dr. John Paul Zammit | Associate - MamoTCV Advocates
Title II of the Payment Services Directive (Directive 2997/64/EC) (“PSD”) establishes a new prudential and supervisory regime for ...
24th August 2010 : 12:40 GMT
Uncertainty and More Delays – Perspective from a Swiss Point of View
Article by Georges A. Boivin |Solomon Harris Zurich Branch Manager
The directive on alternative investment fund managers ...
24th August 2010 : 12:27 GMT
EU Take Note ....And Yes, The Cayman Islands People Are ‘Very Nice’, Thank You!
Article by Sophia Harris | Solomon Harris Managing Partner
Mayor Bloomberg recently found himself unwittingly ...