Regulation

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Libor Redux: Isdafix Rate Fix

Blockchain Regulatory Set Up In Gibraltar By Simon Pearson

Harsh Rules Yield October Surprise For Hedge Funds

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

Cayman and Panama – Hats, Havens and OFCs

AIMFD: EU Hedge Fund Regulation

Financial Finks: Ratting out to Regulators

David Kinnear - Mon, 29 September 14, 7:00 am

SEC Fines Former Hedge Fund Manager $358 Million

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

Lead Auditors Must Rotate – Or Pay Fine

David Kinnear - Tue, 11 November 14, 7:00 am

Failure to Supervise Branch Leads to Sanctions

David Kinnear - Thu, 30 October 14, 7:00 am

Jury: Swiss Banker Not Guilty of Aiding Tax Evasion

David Kinnear - Wed, 19 November 14, 7:00 am

Financial Regulation and the Hedge Fund Industry Part 1

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

What does the Fourth European Anti-Money Laundering Directive mean for Hedge...

Angela Foyle - Thu, 8 May 14, 6:00 am

London Fintech Capital

Getting FinTech Regulation Right

htkadm - Thu, 27 October 16, 4:35 pm

legislation act hedgethink

The Directors Registration and Licensing Law 2014 by CIMA

Glen Trenouth - Thu, 31 July 14, 12:33 pm

“Marking The Close” – A Prohibited Practice

David Kinnear - Tue, 7 November 23, 7:00 am

golden visa

Worries Grow Among EU States After Lax and Opaque ‘Golden Visa’...

HedgeThink - Sat, 20 October 18, 10:00 am

UKJT Legal Statement On Crypto And Smart Contracts: A Welcome Clarification...

HedgeThink - Mon, 18 November 19, 1:13 pm

risk management risk taking

Volcker Rule, Risk-taking and Compliance as New Future

David Kinnear - Wed, 27 August 14, 9:35 am

T+2 Deadline Looms

David Kinnear - Sat, 11 October 14, 7:00 am

The OECD

Dirk De Wolf - Fri, 6 June 14, 7:00 am

Focus on the positives arising from AIFMD for asset managers

Dominic Lawton-Smith - Tue, 30 September 14, 7:00 am

“Stock Analyzer” Marketing Led to Securities Violation

David Kinnear - Wed, 5 November 14, 7:00 am

4 Situations Where the Assistance of a Lawyer is Absolutely Essential

Paula Newton - Mon, 27 June 22, 7:00 am

Holistic Medicine for Hedge Funds

David Kinnear - Mon, 15 December 14, 7:00 am

Hedge Funds: Constant Vetting Required

Timothy Mohr - Fri, 6 March 15, 7:00 am

In-Depth: Major Discrepancies In Hedge Fund Performance Reporting – Part 1

HedgeThink - Thu, 27 June 19, 12:35 pm

As Stablecoins Soar in Popularity, Regulators Highlight Potential Risks

HedgeThink - Fri, 24 March 23, 12:05 pm

Inconsistent Regulation: Crypto And Digital Asset Industry Urges Greater Regulatory Clarity

HedgeThink - Tue, 1 February 22, 3:48 pm

How RegTech can save us from drowning in regulation

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

Fincen Uncovers Casino’s Bank Secrecy Act Crimes

David Kinnear - Tue, 14 October 14, 7:00 am

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