Category: Regulation

Apps Help Create Family Tree

HedgeThink September 25, 2014

Libor Redux: Isdafix Rate Fix

David Kinnear September 23, 2014

Form 13F Filings “Tell-All”

David Kinnear September 22, 2014

Basel III and Hedge Fund Funding

David Kinnear September 19, 2014

AIMFD: EU Hedge Fund Regulation

David Kinnear September 17, 2014

Hedge Fund Due Diligence

David Kinnear September 15, 2014

crypto currency

Anti-Money Laundering and Crypto Currencies

David Kinnear September 10, 2014

civil litigation

Hedge Funds and Civil Litigation

HedgeThink September 10, 2014

hedge funds and tax developments

Hedge Funds and Tax Developments

HedgeThink September 9, 2014

Dodd-Frank

Transparency: OK for Banks but not Dodd-Frank

David Kinnear September 8, 2014

Changes in Rules and Regulations Affecting the Hedge Fund Industry

HedgeThink September 8, 2014

Dissecting Dodd-Frank

David Kinnear September 3, 2014

manhatta

Bank Restricted From Hedge Fund Sales To Client

David Kinnear September 2, 2014

Hedge Fund Activism: Buyback or Blackmail?

David Kinnear September 1, 2014

regulation

Proposed Changes to Regulation D

David Kinnear August 31, 2014

business city

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

David Kinnear August 29, 2014

Hedge Funds, Snowboarders, Surfers and Securities Solicitation

David Kinnear August 28, 2014

risk management risk taking

Volcker Rule, Risk-taking and Compliance as New Future

David Kinnear August 27, 2014

risk management

Implementing an Effective Compliance Program

David Kinnear August 25, 2014

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

David Kinnear August 22, 2014

FCA sets outlines for social media-based financial promotions

htkadm August 18, 2014

Hedge Fund Inflows Boosted By Innovation

Paul Milnes August 1, 2014

legislation act hedgethink

The Directors Registration and Licensing Law 2014 by CIMA

Glen Trenouth July 31, 2014