International

U.S.-based investment advisers that manage private funds and hope to market into the EU may wish to exchange an offering memorandum with a potential investor ...

It's been a long road to the Alternative Investment Fund Managers Directive in the E.U. but a big brick has been laid with news that ...

The latest call to limit what professionals in the financial services industry can earn comes from a German member of parliament. Reports indicate Sven Giegold ...

An answer out of London last week should prompt non-E.U. private fund advisers wishing to sell into the U.K. to say "cheers." They won't have ...

Our story last week on the Alternative Investment Fund Managers Directive (AIFM), the EU's new coming regulatory regime for private fund advisers, noted the directive ...

If you market private funds into the EU, you should know that the new regulatory structure known as the Alternative Investment Fund Managers Directive (AIFM) ...

FinCEN has done it again. It has announced that it's shifting the June 2013 deadline for the filing of Reports of Foreign Bank and Financial ...

It's a long way from the Philippines to a jail cell in Alabama but Scott Alan Frye knows the journey well. This month the fraudster ...

The Consumer Financial Protection Bureau has proposed delaying the February 7 implementation date for its new rule on disclosures for international money transfers. Indications are ...

The Consumer Financial Protection Bureau has proposed delaying the February 7 implementation date for its new rule on disclosures for international money transfers (IA Watch, ...