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MFA launches EU tool
  • Dentons
  • European Union
  • March 30 2012

MFA has released a new tool to help readers understand European regulation of the hedge fund sector.


AIMA says credit hedge funds are not shadow banks
  • Dentons
  • Global
  • March 9 2012

A paper by AIMA looks at the difference between traditional banks and credit hedge funds and other non-bank financial institutions.


FSA confirms tribunal backing on hedge fund manager ban
  • Dentons
  • United Kingdom
  • August 19 2011

FSA has confirmed the Upper Tribunal has ordered it to fine Michiel Weiger Visser £2 million and Oluwole Modupe Fagbulu £100,000 and ban them both from performing any role in regulated financial services for breaching Principle 1 of the FSA’s Statements of Principle for Approved Persons and for engaging in market abuse.


FSA publishes Hedge Fund Survey results
  • Dentons
  • United Kingdom
  • July 29 2011

FSA has published the results of its latest Hedge Fund Survey (HFS) conducted in March 2011 and the Hedge Fund as Counterparty Survey (HFACS) conducted in April 2011.


AIMA discusses hedge funds and systemic importance
  • Dentons
  • Global
  • July 15 2011

Anticipating clarification by the Financial Stability Oversight Council on which non-bank financial companies may be systemically important, AIMA has reiterated that no hedge fund manager currently poses a risk to financial stability.


MFA responds on shadow banking
  • Dentons
  • USA
  • May 27 2011

MFA's response to the Financial Stability Board on shadow banking issues notes the activities of hedge funds are unlikely to pose the types of systemic risk or regulatory arbitrage noted in the FSB paper.


FSA publishes hedge funds risk report
  • Dentons
  • United Kingdom
  • March 4 2011

FSA has published a report assessing the possible sources of systemic risk from hedge funds.


AIMA stresses fund industry is not all unregulated
  • Dentons
  • United Kingdom
  • February 4 2011

AIMA has repeated the statement it has made several times before refuting allegations that the hedge fund industry is unregulated.


AIMA responds on AIFMD
  • Dentons
  • European Union
  • January 21 2011

AIMA has responded to the ESMA (then CESR) Call for Evidence on level 2 measures to implement the Alternative Investment Fund Managers Directive.