Santiago Principles

Featured News 

IFSWF & SovereigNet: Santiago Principle Self-Assessments

March 24, 2018June 8, 2018 IBGC 0 Comment IFSWF, Santiago Principles, self-assessments, SovereigNet

In 2016, the International Forum of Sovereign Wealth Funds (IFSWF) requested each of its member institutions to complete a self-assessment

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Research 

Sovereign Investing and Corporate Governance

July 15, 2013August 26, 2017 Anurag Rastogi 0 Comment CFIUS, Corporate Governance, Equity Investments, Legal, Paul Rose, Santiago Principles, Securities Regulation, sovereign wealth funds, SWF Engagement, Transparency, US Markets, US Regulators

by Paul Rose Sovereign wealth funds (SWFs) are increasingly important players in equity markets in the United States and abroad. However,

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Research 

The Informality of the International Forum of Sovereign Wealth Funds and the Santiago Principles: a Conscious Choice or a Necessity?

April 1, 2013August 26, 2017 Anurag Rastogi 0 Comment Informal International Lawmaking, International Forum of Sovereign Wealth Funds, Santiago Principles

by E. Malathouni in Berman A., Duquet S., Pauwelyn J., Wessel R.A. and Wouters J. (eds), Informal International Lawmaking: Case

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Research 

FCPA and Other Anti-Corruption Concerns Facing Sovereign Wealth Funds

April 23, 2012August 30, 2017 Anurag Rastogi 0 Comment Amy Sommers, Anti-Corruption Regulation, Compliance, Elizabeth Robertson, Legal, Luke Cadigan, People’s Republic of China’s Antibribery Laws, Reputation Risk, Robert Hadley, Santiago Principles, Sovereign Immunity, sovereign wealth funds, U.K. Bribery Act, U.S. Foreign Corrupt Practices Act (FCPA)

by Luke Cadigan, Robert Hadley, Elizabeth Robertson, Amy Sommers Sovereign Wealth Funds (SWFs) wield a staggering amount of financial influence. Given

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Research 

Reflections on the Legal Nature of SWFs – Public or Private Investment Beasts?

April 15, 2012August 30, 2017 Anurag Rastogi 0 Comment Dispute Resolution, Eliza Malathouni, International Law, Legal, Legal Nature, Ownership, Procedural Law, Public vs Private, Reflections, Santiago Principles, sovereign wealth funds, Substantive Law

by Eliza Malathouni This contribution examines the nature of SWFs as both public and private bodies in an effort to more

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Research 

Redefining Political Risk Management – The SWF Dimension

February 19, 2012September 2, 2017 Anurag Rastogi 0 Comment Eliot Kalter, Financial Crisis, International Investment, Liquidity Risk, Long Term Investors, Political Risk, Post 2008 Financial Crisis, Risk Analysis, Risk Management, Santiago Principles, Socio‐Political Risks, Solvency Risk, Sovereign Wealth Funds (SWFs)

by Dr. Eliot Kalter Sovereign wealth funds (SWFs) are becoming significant players in an unstable global financial stage. The financial

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Research 

Key International Issues for Sovereign Wealth Funds

October 25, 2009September 3, 2017 Anurag Rastogi 0 Comment Discriminatory Practices, Eliot Kalter, Expertise, External Relations, Financial Crisis, Global Financial System, International Issues, Investment Process, Knowledge, Mandate, Mission, Post 2008 Financial Crisis, Purpose, Regulatory Framework, Santiago Principles, Sovereign Wealth Fund Initiative, Sovereign Wealth Funds (SWFs), Thomas Holt

by Dr. Eliot Kalter, Thomas F. Holt This report, a product of CEME’s Sovereign Wealth Fund Initiative (SWFI), is based on discussions

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Research 

The Sovereign Wealth Fund Initiative in the Context of the International Working Group of Sovereign Wealth Funds

September 16, 2009September 3, 2017 Anurag Rastogi 0 Comment Eliot Kalter, International Forum, International Working Group, Legal Issues, Santiago Principles, Sovereign Wealth Fund Initiative, Sovereign Wealth Funds (SWFs), Thomas Holt

by Dr. Eliot Kalter, Thomas F. Holt This note describes the role of the CEME’s Sovereign Wealth Fund Initiative (SWFI) in the

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