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Due Diligence 30 April 2012
Independent Due Diligence for Hedge Funds
Posted on 30 April 2012
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Compliance 24 April 2012
New Risk Management and Conflicts of Interest Procedures for SIFs
Posted on 24 April 2012
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Due Diligence 29 March 2012
SEC investment adviser appoints fictitious audit firm
Posted on 29 March 2012
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Compliance 28 March 2012
New Finalised Rules on Luxembourg Specialised Investment Funds
Posted on 28 March 2012
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Compliance 2 March 2012
Welcome to our Regulatory News Alert!
Posted on 2 March 2012
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Compliance 28 February 2012
HMRC hits Rangers Football Club for employee benefit trust
Posted on 28 February 2012
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Due Diligence 13 February 2012
Operational Due Diligence as a source of alpha
Posted on 13 February 2012
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Due Diligence 6 February 2012
Allen Stanford Trial Begins
Posted on 6 February 2012
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Compliance 2 December 2011
Singapore boosts its regulatory regime
Posted on 2 December 2011
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Compliance 26 October 2011
Worrying news for ex-UK residents as a court case rules in favour of HMRC
Posted on 26 October 2011
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Compliance 30 July 2011
The Role of the EU in Financial Oversight: From Monitoring Powers to Executive
Posted on 30 July 2011
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Compliance 1 July 2011
FSA completes 99.3% of all applications in three months
Posted on 1 July 2011
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Compliance 7 June 2011
UCITS IV focuses attention on Risk Management Processes
Posted on 7 June 2011
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Compliance 26 April 2011
Details of the Luxembourgish UCITS IV passporting provisions revealed
Posted on 26 April 2011
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Compliance 10 February 2011
Zadig launches new UCITS III fund
Posted on 10 February 2011
Thought Leadership