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FCA sets outlines for social media-based financial promotions

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

Blockchain Regulatory Set Up In Gibraltar By Simon Pearson

Simon Pearson - March 16, 2020

Keeping Custodians Clean

KOMPLI-GLOBAL launch will make life more difficult for money launderers

Regulation

Focus on the positives arising from AIFMD for asset managers

Dominic Lawton-Smith - September 30, 2014
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Six Agencies Approve Final Risk Retention Rule

David Kinnear - November 4, 2014
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2015 Forecast For Alternative Investment Fund Depositaries

HedgeThink - February 10, 2015
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‘German Cryptocurrency Regulation Needs to Improve,’ Warns Bitwala

HedgeThink - November 5, 2018
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Swiss banking secrecy under pressure from US

Dirk De Wolf - June 2, 2014
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FCA Regime’s Failure To Include Appointed Representatives Is An Oversight, Sturgeon...

HedgeThink - December 9, 2019
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Hedge Funds: Constant Vetting Required

Timothy Mohr - March 6, 2015
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Hedge Fund Due Diligence

David Kinnear - September 15, 2014
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Hedge Think Top 50 Hedge Fund LinkedIn Groups – Part 1

Paul Milnes - July 29, 2014
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Form 13F Filings “Tell-All”

David Kinnear - September 22, 2014
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Regulation

Landmark ruling for US investment fund in Polish tax case

Paul Milnes - April 13, 2014
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Regulation

Structuring a Hedge Fund and Fund Management Company: The Legal Issues...

Paul Milnes - January 23, 2014
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Regulation

An Introduction to Bitcoin and Cryptocurrencies Regulation

HedgeThink - March 4, 2016
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Regulation

Bank’s Forex Legal Woes Could Hit $5.9 Billion

David Kinnear - November 18, 2014
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Pop Up Banners- Creating Your Custom Banners

HedgeThink - November 18, 2019
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Regulation

Blockchain Regulatory Set Up In Gibraltar By Simon Pearson

Simon Pearson - March 16, 2020
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Regulation

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

Paul Milnes - July 2, 2014
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Regulation

Lead Auditors Must Rotate – Or Pay Fine

David Kinnear - November 11, 2014
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Regulation

Crypto Exchange Arabian Bourse Receives Multi-Million Dollar Investment From HBK-GoChain

HedgeThink - December 12, 2019
0
Regulation

FCA sets outlines for social media-based financial promotions

htkadm - August 18, 2014
0
KOMPLI-GLOBAL launch will make life more difficult for money launderers
Regulation

KOMPLI-GLOBAL launch will make life more difficult for money launderers

HedgeThink - June 23, 2017
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Regulation

Structuring a Hedge Fund and Fund Management Company: The Legal Issues...

Paul Milnes - January 23, 2014
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Regulation

GDPR Compliance: Google Data Protection Fiasco Highlights Major Liability Risks

HedgeThink - February 21, 2019
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Regulation

Changes in Rules and Regulations Affecting the Hedge Fund Industry

HedgeThink - September 8, 2014
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Regulation

Why Citigroup Pushed Out Of Hedge Fund Administration

HedgeThink - February 9, 2015
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HedgeThink is a primary destination for alternative investors and hedge funds. HedgeThink.com is a digital meeting place for fund managers and investors all over the world. Our focus is firmly on thought leadership, technology, and where the industry is headed. Encouraging transparency, and fostering dialogue between hedge funds and accredited investors, HedgeThink.com is where anyone with an interest in fund creation and management can find everything they need to research and make the best investment decisions.
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