HFMCompliance

HFMCompliance offers news and insight into the regulatory environment for hedge funds. Visit our sister mag @HFMWeek too.

[HFMCompliance @HedgeCompliance]

Are you following @HFM_Global ? Don’t miss out on exclusive industry intel and business essential data! #FollowHFMGlobal #HedgeFundIntel

[HFMCompliance @HedgeCompliance]

Interested in the #FBI's outreach efforts with the #hedgefund industry? Want to know more about Cayman's #EconomicSubstance law? Then check out this month's #HFMCompliance where were discuss these topics and much more.
https://t.co/8FhhcNiWQW

[HFMCompliance @HedgeCompliance]

In this month's issue of #HFMCompliance we look at some global #AML regulations that impact hedge fund managers. We also speak with industry pros about a recent pushback of part of the final stage of uncleared #margin rules (#UMR).
Check it out! https://t.co/WsvnxxZvtt

[HFMCompliance @HedgeCompliance]

Good news for hedge fund managers who will be in scope of the new UMR requirements, as firms have been granted extra time to prepare for onerous new rules.
https://t.co/criwXlkpoJ

[Private Credit Fund Intelligence @pcfi_global]

Welcome to the new Alt Credit Fund Intelligence twitter page!
In one dedicated platform you can explore coverage of all aspects of the private debt and credit market. Check out the new platform here https://t.co/gIYIFbvQc5

[HFMCompliance @HedgeCompliance]

#HFMCompliance is digital! While we no longer provide print newsletters, we still provide the latest #legal, #regulatory and #compliance news impacting #hedgefunds.

Check out this month's issue, which includes our analysis of global insider trading laws. https://t.co/DAbWD27OPG

[HFMCompliance @HedgeCompliance]

In this month's issue of HFMCompliance, we take a look at #GDPR nearly one year after implementation and the impact it has had on global #hedgefund managers. We also take a look at best practices for managers to avoid common #conflicts of interest in side-by-side management.

[HFMCompliance @HedgeCompliance]

An exclusive educational and networking event for senior legal and compliance executives from leading European hedge funds, HFM's Legal Summit 2019 runs from 30 Sept - 1 Oct at South Lodge, West Sussex. Find out more and apply to attend: https://t.co/LPGUq13tR1

[HFMCompliance @HedgeCompliance]

Don't pass on this month's issue of #HFMCompliance where we show hedge fund managers how to navigate #cannabis laws; how managers are being pressured to adopt #Mifid II payment practices across global operations: and how the #Maltese Naif hasn't attracted much interest.

[HFMCompliance @HedgeCompliance]

Check out this month's issue of #HFMCompliance where we look at how hedge funds remain a special focus for the #FCA in its #MAR initiative; China's relaxation of its foreign investment #QFII and #RQFII regimes; and important changes to Bermuda’s regulation of investment funds.

[HFMCompliance @HedgeCompliance]

You still have time to participate in HFMCompliance's latest poll on Mifid II unbundling for non-EU managers.
Take the 2 minute survey here: https://t.co/NvEedALhMA

[HFMCompliance @HedgeCompliance]

Make sure you check out this month's issue of #HFMCompliance, where we explore whether ManCos could face additional scrutiny by European authorities after #Brexit, managers' plans for #SM&CR implementation, and the new alternative mutual fund rules in Canada last month.

[HFMCompliance @HedgeCompliance]

Make sure to check out this month's issue of #HFMCompliance where we look ahead at some of the issues hedge fund managers face in the coming year - from #Brexit and #SM&CR to updating the SEC's Advertising Rule and Whistleblower program.

[Duff & Phelps, A Kroll Business @duffandphelps]

In a recent @HedgeCompliance article, Duff & Phelps' Peter Wilson discusses how hedge funds, #PrivateEquity firms and asset managers have been subjected to increased scrutiny and #regulation post the financial crisis. Read full story: https://t.co/zTKJ9bnRr9

[HFMCompliance @HedgeCompliance]

Optima Partners hires compliance Risk Concepts pro, find out more
https://t.co/FqB4j1alVh

[HFMCompliance @HedgeCompliance]

Optima Partners taps ex-Securis, ACA pro to join the consultancy in London, full story here https://t.co/xR9hrG3nZc

[HFMCompliance @HedgeCompliance]

SEC fines #Citadel Securities $3.5m for trade reporting errors, learn more
https://t.co/0HQY6mIfyo

[HFMCompliance @HedgeCompliance]

Laven Partners and Fuchs AM partner for #Brexit solution - read more
https://t.co/1bzTxh9xZr

[HFMCompliance @HedgeCompliance]

Laven Partners and Fuchs AM partner for #Brexit solution - read more
https://t.co/MYxRyzIVbT

[HFMCompliance @HedgeCompliance]

GSO Capital hires legal pro from Sumitomo Bank, read more https://t.co/QnGBCii04Y