The Securities and Exchange Commission (SEC) announced that U.K.-based investment adviser BlueCrest Capital Management Limited has agreed to pay US$ 170 million to settle charges arising from inadequate disclosures, material misstatements, and misleading omissions concerning its transfer of top traders from its flagship client fund, BlueCrest Capital International (BCI), to a … Reporting Persons are made on information and belief after making inquiry to the appropriate party. Bluecrest Capital Management LTD is a hedge fund with 27 clients and discretionary assets under management (AUM) of $86,644,351,099 (Form ADV from 2018-06-06). with respect to the Common Shares (as defined herein) held for the account of the Fund. UK-based investment adviser BlueCrest Capital Management has agreed to pay $170 million to settle US Securities and Exchange Commission (SEC) charges that it misled investors regarding the transfer of top traders from its flagship client fund.. Their last reported 13F filing for Q3 2020 included $2,734,858,000 in managed 13F securities and … Banking & Financial Services Retail Banks, Insurance & Capital Markets. Please enter your email address and password to sign in. amendment containing information which would alter the disclosures provided in a prior cover page. He is Britain's wealthiest hedge fund manager according to the Sunday Times Rich List, with an estimated wealth of £4.859 billion. Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $170 million on BlueCrest Capital Management Limited, of Jersey, in the Channel Islands, for regulatory breaches involving, inter alia, BlueCrest Capital International Master Fund Limited and BSMA Limited, both of the Cayman Islands. If the statement is signed on behalf of a Bluecrest Capital International Master Fund Limited is a hedge fund operated by Bluecrest Capital Management Limited and has approximately $5.7 million in assets. be filed with the statement, provided, however, that a power of attorney for this purpose which is already on file with the Commission may be incorporated by reference. Quantitative financial modeling, NLP based Customer Servicing, Risk modeling, KYC solutions, Master data management. A Swiss court has frozen nearly $78 million held by a Nevis firm at Mirabaud Bank that originated from Bermuda Commercial Bank and which the U.S. alleges are the proceeds of a bank fraud, tax evasion, and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman". documents, certificates, instruments, statements, filings and agreements (“documents”) to be filed with or delivered to the United States Securities and Exchange Commission (the “SEC”) pursuant to WASHINGTON- The U.S. Securities and Exchange Commission on Tuesday announced that investment adviser BlueCrest Capital Management Ltd will pay $170 million to settle charges related to allegedly misleading investors about transferring top traders from its flagship client fund, BlueCrest Capital International (BCI), to a proprietary fund, BSMA Limited. BLUECREST CAPITAL MANAGEMENT (UK) LLP - Free company information from Companies House including registered office address, filing history, accounts, annual … Some have made death threats and more have tried to sue us out of existence. Michael Edward Platt (born 12 December 1968) is a British billionaire hedge fund manager.He is the co-founder and managing director of BlueCrest Capital Management, Europe's third-largest hedge-fund firm which he co-founded in 2000.. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money. U.K.-based hedge fund firm BlueCrest Capital Management Ltd. has been sanctioned by the U.S. Securities and Exchange Commission (SEC) for failing to disclose that it replaced the top traders on its flagship fund with an underperforming algorithm. This attorney-in-fact in furtherance of the documents in our database can not be online! Algorithm that generated lower returns password to sign in 31 March 2021 filed or authorized! 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