International

One new rule means a CFTC-registered CPO could opt for non-registration for one of its pools. But this CPO couldn’t be in the U.S. and ...

This rule lays out a process for derivatives clearing organizations outside the U.S. and satisfy the CFTC's requirements based on several criteria

This final rule permits a non-U.S. CPO to avoid CFTC registration, including basing the exemption on "a pool-by-pool basis" and laying out a safe harbor ...

Nearly 35% of all private funds—and almost 52% of qualified hedge funds—were domiciled in the Caymans, SEC data show.

The founder and CEO of a California private equity adviser has agreed to cooperate with an ongoing federal probe into what authorities are calling the ...

The ICO letter states UK firms regulated by the UK’s FCA and the SEC “are allowed to turn [records] over to the SEC in the ...

This is the British regulator's stance that helped resolve OCIE's moratorium on new registrations of UK RIAs

“We didn’t anticipate that this would go on as long as it has,” OCIE Director Peter Driscoll said

The Commission believes that section 2(i) provides it express authority over swap activities outside the United States when certain conditions are met, but it does ...

"It is a laudable thing for a businessman to work ceaselessly to make his company or bank successful"