Tag Archives: bahamas


UPDATE: Bahamas/UK Hedge Funds Settle With SEC on Late Trading Scheme

June 30, 2009 : Permalink

UPDATE: HedgeCo.net (West Palm Beach) – Najy N. Nasser, Chief Investment Officer of the Bahamas/UK based hedge funds, Headstart Advisers Limited (HAL) and Headstart Fund, has agreed with the SEC to pay $17.8 million in a settlement regarding a 2003 […]

UK fund manager settles US market-timing case

June 30, 2009 : Permalink

Houston Chronicle – A London-based hedge fund manager and its chief investment officer have agreed to a nearly $18 million settlement resolving U.S. regulators’ allegations that one of its funds defrauded U.S. mutual funds and investors through trading practices such […]

Stock exchanges must attract new products

February 17, 2009 : Permalink

Barbados Advocate – There is a need for stock exchanges in Barbados and the Caribbean to attract new types of products and market activities. Marlon Yarde, general manager of the Barbados Stock Exchange (BSE) has made the suggestion while addressing […]