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Open Categories Menu CFTC Release Provides Guidance on Annual Report Requirements CFTC Rule 4.22(c) requires commodity pool operators to provide each investor in the commodity pool with certain information on an annual basis. These Annual Reports must be provided to investors (generally in hard copy) within 90 days of the end of the [...]
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Posts Tagged ‘ annual report ’
8 October
Posted in
Hedge Fund Structure, Legal Resources
Hedge Funds in the BVI – new requirement to submit annual information
The British Virigin Islands (BVI) is a popular jurisdiction for many offshore hedge funds to be located. The BVI is known to have good financial oversight and relatively reasonable offshore hedge fund formation fees. Over the past year the BVI Financial Services Commission (FSC) has become more involved in hedge [...]
26 September
Posted in
Legal Resources, Regulatory Actions
CFTC Fines Hedge Funds for Failure to File Annual Report with NFA
Certain hedge funds which trade futures and/or commodities as part of their investment program are deemed to be commodity pools and the hedge fund management company must register with the NFA as a commodity pool operator (CPO). Registered CPOs must file annual reports with the NFA and such reports must [...]
