Regulation

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Failure to Supervise Branch Leads to Sanctions

IOSCO Sets the Standard for Global Crypto Regulation

HedgeThink - Tue, 23 May 23, 3:24 pm

Anti-Money Laundering and Crypto Currencies

AIMFD: EU Hedge Fund Regulation

Financial Regulation and the Hedge Fund Industry Part 1

Jean Lehmann - Tue, 6 October 15, 7:00 am

How the UK’s financial service sector is responding to the new...

Paul Milnes - Wed, 2 July 14, 7:00 am

SEC Fines Former Hedge Fund Manager $358 Million

David Kinnear - Fri, 24 October 14, 7:00 am

“Accredited Investor” Test Under Review

David Kinnear - Mon, 27 October 14, 7:00 am

How RegTech can save us from drowning in regulation

htkadm - Wed, 15 February 17, 5:29 pm

AIMFD: EU Hedge Fund Regulation

David Kinnear - Wed, 17 September 14, 7:00 am

FCA sets outlines for social media-based financial promotions

htkadm - Mon, 18 August 14, 7:00 am

Over A Third Of Private Market Professionals Delay Regulatory Planning, New...

HedgeThink - Mon, 12 August 24, 2:52 pm

SEC Probes Hedge Fund Research Firm

David Kinnear - Wed, 1 October 14, 7:00 am

Six Agencies Approve Final Risk Retention Rule

David Kinnear - Tue, 4 November 14, 7:00 am

SEC: Penny Stock Gatekeeper Violations

David Kinnear - Thu, 23 October 14, 7:00 am

Hedge Funds, Snowboarders, Surfers and Securities Solicitation

David Kinnear - Thu, 28 August 14, 3:00 pm

The Fight for Freedom: Here’s How You Can Prepare

HedgeThink - Fri, 2 January 15, 7:00 am

The FCA on Social Media

Chris Turner - Sat, 8 November 14, 7:00 am

Facing Court-Martial? A Guide to Your Rights in the Military Justice...

htkadm - Sun, 30 April 23, 1:48 pm

Gibraltar Modernises Limited Partnerships Law For Booming Funds Industry

HedgeThink - Thu, 29 October 20, 10:31 am

Form 13F Filings “Tell-All”

David Kinnear - Mon, 22 September 14, 7:00 am

Dissecting Dodd-Frank

David Kinnear - Wed, 3 September 14, 4:00 pm

Tax Inversion Hedge Fund Fiascos

David Kinnear - Wed, 29 October 14, 7:00 am

SBA Loan Requirements: How to Qualify for Financing

HedgeThink - Fri, 27 September 24, 9:51 pm

ecb meeting

Experts Warn: The ECB Isn’t ‘In A Rush’ Despite The Biggest...

HedgeThink - Fri, 25 January 19, 5:23 pm

The Best Supplies to Streamline Your Tax Preparation Business

HedgeThink - Thu, 15 August 24, 7:25 pm

‘Bad Actor’ Granted Hedge Fund Waiver – For Now

David Kinnear - Thu, 11 December 14, 7:00 am

Harsh Rules Yield October Surprise For Hedge Funds

David Kinnear - Thu, 13 November 14, 7:00 am

Shattered Trust: Ledger's New Recovery Feature Stirs Up Crypto Security Concerns

Shattered Trust: Ledger’s New Recovery Feature Stirs Up Crypto Security Concerns

HedgeThink - Wed, 24 May 23, 4:11 pm

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