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Brexit & AML Directives: We’ve Now Left The EU, But Have You Read The Small Print?

Gibraltar Modernises Limited Partnerships Law For Booming Funds Industry

Isle of Man Financial Services Authority Publishes Perimeter Guidance On Crypto Assets And Tokens

HedgeThink - October 16, 2020

Investors Seek to Reverse SEC Rule to “Turn Back the Clock” on Shareholders’ Progress on Climate and Inequality

4 Mistakes Many College Students Make & How to Prevent Them

Regulation

Hedge Funds, Snowboarders, Surfers and Securities Solicitation

David Kinnear - August 28, 2014
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Volcker Rule, Risk-taking and Compliance as New Future

David Kinnear - August 27, 2014
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risk management
Regulation

Implementing an Effective Compliance Program

David Kinnear - August 25, 2014
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Regulation

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

David Kinnear - August 22, 2014
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Regulation

FCA sets outlines for social media-based financial promotions

htkadm - August 18, 2014
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Regulation

Hedge Fund Inflows Boosted By Innovation

Paul Milnes - August 1, 2014
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The Directors Registration and Licensing Law 2014 by CIMA

Glen Trenouth - July 31, 2014
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Regulation

Hedge Think Top 50 Hedge Fund LinkedIn Groups – Part 2

Paul Milnes - July 31, 2014
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Regulation

Hedge Think Top 50 Hedge Fund LinkedIn Groups – Part 1

Paul Milnes - July 29, 2014
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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

The OECD

Dirk De Wolf - June 6, 2014
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Regulation

Swiss banking secrecy under pressure from US

Dirk De Wolf - June 2, 2014
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Regulation

Background of FATCA

Dirk De Wolf - May 29, 2014
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Regulation

Recent Developments in Tax

Dirk De Wolf - May 23, 2014
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Regulation

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

Angela Foyle - May 8, 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

Hedge Funds: Future Trends

Paul Milnes - March 18, 2014
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Regulation

Impact of the latest FATCA guidance in the Fund Industry

Paul Milnes - March 6, 2014
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Regulation

The State of the Global Hedge Fund Industry – KPMG/AIMA Reports

Paul Milnes - February 12, 2014
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Regulation

Mt. Gox Closure – The End of Bitcoin, or a New...

Paul Milnes - February 11, 2014
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Regulation

Hedge Fund Governance Company Profiles: DMS

Paul Milnes - January 30, 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

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

Paul Milnes - January 23, 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

The History of Hedge Funds: Part 1

Paul Milnes - January 22, 2014
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