Regulation

Latest

Focus on the positives arising from AIFMD for asset managers

Dominic Lawton-Smith -

Financial Finks: Ratting out to Regulators

David Kinnear -

SEC Charges Minneapolis Hedge Funds with Fraud

David Kinnear -

Apps Help Create Family Tree

HedgeThink -

Libor Redux: Isdafix Rate Fix

David Kinnear -

Form 13F Filings “Tell-All”

David Kinnear -

Basel III and Hedge Fund Funding

David Kinnear -

AIMFD: EU Hedge Fund Regulation

David Kinnear -

Hedge Fund Due Diligence

David Kinnear -
crypto currency

Anti-Money Laundering and Crypto Currencies

David Kinnear -
civil litigation

Hedge Funds and Civil Litigation

HedgeThink -
hedge funds and tax developments

Hedge Funds and Tax Developments

HedgeThink -
Dodd-Frank

Transparency: OK for Banks but not Dodd-Frank

David Kinnear -

Changes in Rules and Regulations Affecting the Hedge Fund Industry

HedgeThink -

Dissecting Dodd-Frank

David Kinnear -
manhatta

Bank Restricted From Hedge Fund Sales To Client

David Kinnear -

Hedge Fund Activism: Buyback or Blackmail?

David Kinnear -
regulation

Proposed Changes to Regulation D

David Kinnear -
business city

Hedge Fund sues U.S. over “confiscating” profits

David Kinnear -

Hedge Funds, Snowboarders, Surfers and Securities Solicitation

David Kinnear -
risk management risk taking

Volcker Rule, Risk-taking and Compliance as New Future

David Kinnear -
risk management

Implementing an Effective Compliance Program

David Kinnear -

The cost of regulatory non-compliance today? Try $2.3 billion!

David Kinnear -

FCA sets outlines for social media-based financial promotions

htkadm -

Hedge Fund Inflows Boosted By Innovation

Paul Milnes -
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