-
Compliance 1 February 2013
Cayman Islands put forward long-due proposals on governance and transparency
Posted on 1 February 2013
-
Compliance 25 January 2013
CSSF introduces updates on anti-money laundering and counter-terrorist financing regulations
Posted on 25 January 2013
-
Due Diligence 16 January 2013
The Role of Hedge Fund Administrators: Now you see it, now you don’t…
Posted on 16 January 2013
-
white papers, Compliance 4 December 2012
White Paper Series: 1. The Idea of the Offshore Management Company
Posted on 4 December 2012
-
Compliance 22 November 2012
FSA fine shows yet again that investment managers must tighten their controls to avoid personal liability
Posted on 22 November 2012
-
Due Diligence 18 October 2012
The Tale of Osiris: A Registered Criminal with an Unregistered Investment Vehicle
Posted on 18 October 2012
-
Compliance 6 September 2012
ESMA consults on remuneration policies impacting alternative investment fund managers
Posted on 6 September 2012
-
Compliance, Due Diligence 30 August 2012
FSA Survey Results Downplay the Threat of Systematic Risk Posed by the Hedge Fund Industry
Posted on 30 August 2012
-
Compliance 30 July 2012
The LIBOR case: How financial institutions came to rig a $350 trillion market
Posted on 30 July 2012
-
Compliance 18 July 2012
The CSSF clarifies its position on unlaunched or inactive sub-funds
Posted on 18 July 2012
-
Due Diligence 13 July 2012
The Weavering Case: A Fine Line between Negligence and Fraud
Posted on 13 July 2012
-
Compliance 29 June 2012
EMIR: Latest on OTC Clearing and Reporting Obligations
Posted on 29 June 2012
-
Due Diligence 15 June 2012
Allen Stanford: The Curtains are Drawn
Posted on 15 June 2012
-
Due Diligence 8 June 2012
The Financial Times Guide to Investing in Funds
Posted on 8 June 2012
-
Compliance 8 May 2012
Singapore pushes forward with enhanced regulations for Fund Management Companies
Posted on 8 May 2012
Thought Leadership