Archive for the ‘news’ Category

JOBS Act to Change Private Fund Advertising

Monday, April 30th, 2012

Regulatory Update – JOBS Act Eases Advertising Restrictions for Private Funds Relying on Regulation D

On April 5, 2012, President Obama signed into law The Jumpstart Our Business Startups (JOBS) Act, which offers hedge funds and other private fund vehicles the opportunity to significantly broaden the scope of their marketing and capital raising efforts. Pending formal SEC rulemaking, the Act would potentially lift the prohibition on general solicitation and advertising, giving funds greater opportunity to communicate with potential investors, as long as eventual purchasers are accredited investors. Accredited investors will no longer need to be previously known to the fund, a requirement that limited the number of available prospects to a fund.

Although the deadline by which the SEC must finalize rulemaking for this section of the JOBS Act is not until early July, private funds relying on Regulation D are advised to take the interim period to consider the possible impact of these changes on their business and to review existing marketing materials. Whereas a fund’s capital raising success has been largely dependent on existing relationships and its ability to reach new prospects via limited resources, such as hedge fund databases, conferences and networking events, the Act will significantly open up the field, allowing all funds to market to all accredited investors. Funds will need to become much savvier about developing sophisticated marketing efforts that will help them achieve the necessary competitive advantage to succeed in raising capital.

Foreside Completes Acquisition of BNY Mellon’s

Wednesday, April 18th, 2012

Foreside Logo

Press Release

Foreside Completes Acquisition of BNY Mellon’s Fund Distribution Business
Opens New Office in Berwyn, Pennsylvania

April 18, 2012 (Portland, Maine)Foreside and BNY Mellon announced today that they have successfully completed the sale of BNY Mellon’s fund distribution business (BNY Mellon Distributors and its four subsidiaries, including MGI Distributors, Fairholme Distributors, HighMark Distributors and Sterling Distributors) to Foreside Financial Group, LLC. The transaction closed on March 31, 2012.

Effective April 1, 2012, BNY Mellon Distributors was renamed Foreside Funds Distributors LLC. Foreside has opened a new office, located at: 400 Berwyn Park, 899 Cassatt Rd., Berwyn, PA 19312. BNY Mellon Distributors’ eleven employees joined Foreside and are servicing clients out of the Berwyn, PA office.

About Foreside

Foreside delivers a range of distribution and regulatory compliance services to clients in the investment management industry, including investment advisers of registered and unregistered pooled products. Foreside serves as sponsors of open-end, closed-end, exchange-traded and alternative investment products, including commodity pools, with regulatory compliance, Sarbanes-Oxley, registered representative, and active and statutory distribution services. Currently, Foreside distributes over $450 billion of product through our established broker-dealers, all FINRA member firms. Our solutions allow Foreside’s clients to focus on asset management without sacrificing distribution and compliance best practices. Foreside is headquartered in Portland, Maine and has offices in Boston, Massachusetts, Chicago, Illinois, Columbus, Ohio and Berwyn, Pennsylvania. If you have any questions or comments regarding the foregoing transition, please contact David Whitaker at (207) 553-7142. For more information on Foreside’s suite of services, please visit our website at www.foreside.com.

Conference Sponsor – May 2012

Tuesday, April 10th, 2012

Foreside is pleased to announce that it will be a Platinum Sponsor at the TradePMR Synergy 2012 Conference, to be held at the Hilton Walt Disney World Resort in Orlando, FL from May 9-11, 2012. If you are attending this conference, please stop by our booth to talk with our Active Distribution team.

Upcoming Conference – March 2012

Thursday, March 1st, 2012

Foreside will be attending the 2012 Investment Company Institute (ICI) Mutual Fund and Investment Management Conference, to be held at JW Marriott Desert Ridge Resort & Spa in Phoenix, AZ from March 18-21, 2012.

Upcoming Conference – February 2012

Wednesday, February 1st, 2012

Foreside will be attending the 30th Annual NICSA Conference & Expo – Engaging Investors in a Hyper-Connected World, to be held at Doral Golf Resort & Spa in Miami, FL from February 12-15, 2012.

Conference Speaker

Thursday, January 26th, 2012

Foreside is pleased to announce that Susan Chamberlain, Managing Director of Foreside’s Alternative Investment Services, was a panelist at a recent event hosted by the CFA Society of Chicago. She participated in the Society’s “Social Media Summit: Compliance and CFAs,” alongside co-presenters Joanna Belbey, Social Media and Compliance Specialist, Actiance, Inc., Peter Hanson, Managing Partner, Astor Capital Management LLC, Scott Kleinberg, Social Media Specialist, Chicago Tribune and Mike Langford, Senior Social Business Strategist, Socialware Inc. The event, which took place on January 25, 2012 at Morningstar, was “designed to bring together the social media technology and financial worlds to discuss practical solutions to the LinkedIn, Facebook and Twitter obstacles that charterholders face.”

Click here for more information about this event.

Conference Sponsor – January 2012

Thursday, January 12th, 2012

Foreside is pleased to announce that it will be a Silver Sponsor at IndexUniverse’s 5th Annual Inside ETFs Conference, to be held at The Westin Diplomat in Hollywood, FL from January 22-24, 2012. If you are attending this conference, please stop by our booth to learn more about Foreside and our services.

Regulatory Update – Recent Cases of SEC Enforcement

Tuesday, January 10th, 2012

Securities And Exchange Commission Charges Investment Advisers For Inadequate Compliance Programs

Under Rule 206(4)-7 of the Investment Advisers Act, which is known as the “Compliance Rule,” registered investment advisers are required to adopt and implement written policies and procedures that are reasonably designed to prevent, detect, and correct securities law violations. The Compliance Rule also requires annual review of the policies and procedures for their adequacy and the effectiveness of their implementation, and designation of a chief compliance officer to be responsible for administering the policies and procedures.

Three recent cases stem from an initiative within the SEC Enforcement Division’s Asset Management Unit to proactively work with agency examiners to ensure viable compliance programs are in place at firms. When SEC examiners identify deficiencies in a firm’s compliance program, those deficiencies need to be corrected before they lead to other securities law violations that could harm investors.

The firms will pay financial penalties and institute a series of corrective measures to settle the SEC’s charges.

For more information regarding these three cases, please visit the SEC website.

Conference Sponsor – January 2012

Tuesday, January 10th, 2012

Foreside is pleased to announce that it will be a sponsor at the AM&AA 2012 Winter Conference, to be held at Caesars Palace in Las Vegas, NV from January 17-19, 2012.

Regulatory Update – Investment Adviser Use of Social Media

Tuesday, January 10th, 2012

On Wednesday, January 4, 2012, the Securities and Exchange Commission (SEC) issued a risk alert on the evolving topic of social media use by registered investment advisers. Key takeaways from this seven-page alert include the following:

Investment advisers that use or permit the use of social media by their representatives, solicitors and/or third parties should consider periodically evaluating the effectiveness of their compliance program as it relates to social media. Factors that might be considered include usage guidelines, content standards, sufficient monitoring, approval of content, training, etc. Particular attention should be paid to third party content (if permitted) and recordkeeping responsibilities.

Click here to read the full text of the SEC alert.

For more regarding the SEC and social media, see this article on a recent SEC enforcement action against an investment adviser accused of using social media sites, including LinkedIn, to defraud investors.

To learn more about Foreside’s Compliance Services, including social media-related compliance assistance, visit the Compliance Services section of our website.