Category: Regulation

The importance of Compliance for FinTechs

Peyman Khosravani September 14, 2016

An Introduction to Bitcoin and Cryptocurrencies Regulation

Peyman Khosravani March 4, 2016

Financial Regulation and the Hedge Fund Industry Part 3

Peyman Khosravani October 12, 2015

Financial Regulation and the Hedge Fund Industry Part 2

Peyman Khosravani October 9, 2015

Financial Regulation and the Hedge Fund Industry Part 1

Peyman Khosravani October 6, 2015

Hedge Funds: Constant Vetting Required

Peyman Khosravani March 6, 2015

2015 Forecast For Alternative Investment Fund Depositaries

Peyman Khosravani February 10, 2015

Why Citigroup Pushed Out Of Hedge Fund Administration

Peyman Khosravani February 9, 2015

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

Peyman Khosravani January 2, 2015

Regulation Systems Compliance and Integrity

Peyman Khosravani December 17, 2014

Holistic Medicine for Hedge Funds

Peyman Khosravani December 15, 2014

‘Bad Actor’ Granted Hedge Fund Waiver – For Now

Peyman Khosravani December 11, 2014

Jury: Swiss Banker Not Guilty of Aiding Tax Evasion

Peyman Khosravani November 19, 2014

Bank’s Forex Legal Woes Could Hit $5.9 Billion

Peyman Khosravani November 18, 2014

FCPA: $7.5 Million Bribe Yields $14.4 Million Fine

Peyman Khosravani November 17, 2014

Cherry-Picking Season for Hedge Funds

Peyman Khosravani November 14, 2014

Harsh Rules Yield October Surprise For Hedge Funds

Peyman Khosravani November 13, 2014

Growing demand for procurement transparency drives momentum for diliger

Peyman Khosravani November 12, 2014

CFTC OCR: New Day, New Rules, New Forms for Traders

Peyman Khosravani November 12, 2014

Lead Auditors Must Rotate – Or Pay Fine

Peyman Khosravani November 11, 2014

Keeping Custodians Clean

Peyman Khosravani November 10, 2014

The FCA on Social Media

Peyman Khosravani November 8, 2014

“Stock Analyzer” Marketing Led to Securities Violation

Peyman Khosravani November 5, 2014

Six Agencies Approve Final Risk Retention Rule

Peyman Khosravani November 4, 2014

Broken Engagement? SEC uses data against advisers

Peyman Khosravani November 3, 2014