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Stock Connect: Will Fund Managers Hop on the HK-Shanghai Express?

January 15, 2015 By Chris Kentouris Leave a Comment

Mainland China is trying to make it easier for foreign fund managers and other investors to access the local market, but so far teething pains are preventing a huge uptick for the so-called Shanghai-Hong Kong Stock Connect program launched last November. Although heavily hyped by China and the international financial press, legal and operational experts caution […]

Filed Under: Custody, Funds, Investments, Investors, Regulations, Settlement, Slider, Trading Tagged With: Brokerage Ops, Custodians, Fund Ops, Hedge Funds, Investment Ops, Settlement

Private Equity Funds: Coming Clean with Expenses, Fees

January 14, 2015 By Chris Kentouris Leave a Comment

With the US Securities and Exchange Commission calling private equity fund managers to the carpet for their fees and expenses, managers had better start preparing to be a lot more forthcoming about their practices to investors. Regulatory exams are just around the corner, warn operations and legal experts. At issue is what expenses should be absorbed by private […]

Filed Under: Compliance, Data, Funds, Investors, Reporting, Slider Tagged With: Compliance, Dodd-Frank, Fund Ops, Hedge Funds, Private Equity, Reporting, SEC

Valuation Disputes: Process for Everyday Crisis

December 5, 2014 By Chris Kentouris Leave a Comment

Internal analysis at a fund management shop sets the price of a non-exchange traded security at $US80 — the most recent trade price that could be found. However, the third party evaluations provider used by the fund manager says it’s worth no more than US$60 based on projected future cash flows and taking into account the illiquid market. What’s the […]

Filed Under: Analytics, Compliance, Funds, Slider Tagged With: Data, Fund Ops, Private Equity, SEC, Swaps, Valuation

Fund Managers: Turning Investor Relations Into Big Bucks

November 25, 2014 By Chris Kentouris Leave a Comment

If we make money for them, investors will be beating down our doors. That conventional wisdom for fund managers is starting to look a little bit stodgy and a lot less wise. Welcome to the new new world of investor relations for institutional and alternative fund markets. The standard of communication considered de rigueur for public firms, vulnerable to […]

Filed Under: Data, Funds, Investors, Reporting, Slider Tagged With: Data, Fund Ops, Hedge Funds, Innovation, Reporting

New Criteria for US Accredited Investors: Looming Pain for Alt Funds?

October 15, 2014 By Chris Kentouris Leave a Comment

The Securities and Exchange Commission might think it is protecting Americans from risky investments as it considers changing the criteria for defining accredited investors, but middle and back-office executives at hedge fund management shops are worried their livelihoods and client service levels are at risk. The Dodd-Frank Wall Street Reform Act requires the SEC to […]

Filed Under: Compliance, Funds, Investments, Investors, Regulations, Rules, Slider Tagged With: Compliance, Dodd-Frank, Fund Ops, Hedge Funds, Investment Ops, Regulators, SEC

Growing Global Collateral Pool: Will Fund Managers Profit?

October 3, 2014 By Chris Kentouris Leave a Comment

With collateral potentially becoming a scarce resource over the next few years, securities depositories are quickly stepping up to the plate to ease access, but it remains uncertain just how much their new services will help the most needy: fund managers. The announcement of the alliance between two mega market infrastructures — international securities depository Euroclear in […]

Filed Under: Derivatives, Funds, Margining, Settlement, Slider Tagged With: Clearinghouses, Collateral, Custodians, Depositories, DTCC

UCITS V: Devil in the Compensation Details

October 1, 2014 By Chris Kentouris Leave a Comment

UCITS V — the latest incarnation of the decades-old European legislation easing cross-border marketing of investment funds — has fund managers angry about what they see as far more rigid rules governing their bonuses. Just adopted by the European Parliament, the legislation not only massively reduces the short-term variable compensation of so-called “risk-taking” staff, but defers […]

Filed Under: Compliance, Funds, Rules, Slider Tagged With: Compliance, ESMA, Fund Ops, UCITS

Custodians Under Pressure Refocus on Middle Office Basics

September 29, 2014 By Chris Kentouris Leave a Comment

Squeezed from the top and squeezed from the bottom. It’s only natural that custodians and other asset servicing providers are feeling the pinch. A barrage of new regulations, shorter settlement cycle, new European centralized settlement platform on the one side and, on the other,  mounting client demands are forcing custodians to refocus their attentions on […]

Filed Under: Custody, Data, Funds, Ops Risk, Regulations, Reporting, Settlement, Slider Tagged With: Compliance, Custodians, FATCA, Fund Ops, Middle Office Ops, T+2

Fund Managers Struggle to Analyze Swap Transaction Costs

September 19, 2014 By Chris Kentouris Leave a Comment

Transaction cost analysis — an everyday discipline in the equities and fixed-income markets referring to the total expense involved in completing a transaction — is now becoming more important to swaps players who need to reap the same benefits as their traditional investment peers. Unfortunately, the US$650 trillion swaps market remains dismally behind other markets, leaving […]

Filed Under: Funds, Slider, Trading Tagged With: Collateral, Custodians, Fund Ops, Investment Ops, Swaps

Outsourcing the CIO Role: A Rigorous Exercise in Matchmaking

August 28, 2014 By Chris Kentouris Leave a Comment

In an increasingly complex environment of regulatory mandates and investment options, endowments, foundations and pension plans are taking a tack widely accepted in the post-trade communications market: outsourcing the critical functions of a chief investment officer. “They [asset owners] can easily create an investment policy — what they will or won’t invest in — but when it comes […]

Filed Under: Financials, Funds, Investments, Outsourcing, Slider, Trading Tagged With: Fund Ops, Investment Ops, Outsourcing

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