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~isPartOf:"The journal of investment compliance"
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The journal of investment compliance
IMF Working Papers
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Funds of hedge funds : performance, assessment, diversification, and statistical properties
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Prepare for the magnifying glass : SEC hikes scrutiny of asset managers ; 4 steps to consider
Weiner, Perrie Michael
;
Hunnius, Patrick
;
Alexander, Grant
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 49-51
Persistent link: https://www.econbiz.de/10011344585
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2
Fincen requires financial institutions to obtain beneficial ownership information for legal entity customers
Sandoval, Ignacio
;
Horn, Charles
;
Hall, Melissa
- In:
The journal of investment compliance
17
(
2016
)
4
,
pp. 34-44
Persistent link: https://www.econbiz.de/10011616404
Saved in:
3
Regulatory watch list for 2012 : the shifting landscape for hedge funds and other private funds
Cain, James M.
;
Frydman, Daphne G.
;
Roby, David
; …
- In:
The journal of investment compliance
13
(
2012
)
2
,
pp. 6-14
Persistent link: https://www.econbiz.de/10009574366
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4
AIFMD passport : Europe must try harder
Sims, Stephen
;
Brandt, Patrick
;
Norman, Greg
- In:
The journal of investment compliance
17
(
2016
)
2
,
pp. 10-16
Persistent link: https://www.econbiz.de/10011523826
Saved in:
5
Market funds in Europe : a practical look at the marketing regime under the Alternative Investment Fund Managers Directive 2011/61/EU and other regulatory requirements
Ghanty, Jacob
;
Cornelius, Justin
;
Baker, Matthew
; …
- In:
The journal of investment compliance
15
(
2014
)
3
,
pp. 20-27
Persistent link: https://www.econbiz.de/10010428117
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6
Private placement variable life insurance and annuities invested in hedge funds : due diligence issues for all parties to the transaction
Lorence, Roger
;
Zhang, Steven Q.
- In:
The journal of investment compliance
12
(
2011
)
3
,
pp. 4-13
Persistent link: https://www.econbiz.de/10009384192
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7
Recommended annual review for hedge funds and other private fund managers
Schiera, Thomas M.
- In:
The journal of investment compliance
12
(
2011
)
2
,
pp. 37-50
Persistent link: https://www.econbiz.de/10009236831
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8
National Football League faces hedge fund manager fraud: implications for professional associations and investors from the case of international management associates
Muhtaseb, Majed Rajab
- In:
The journal of investment compliance
16
(
2015
)
3
,
pp. 49-54
Persistent link: https://www.econbiz.de/10011446098
Saved in:
9
SEC's enforcement action against hedge fund adviser for retaliation against a whistleblower highlights challenges employers face
House, Bryan B.
;
Johnston, Pam L.
;
Worcester, Courtney
- In:
The journal of investment compliance
15
(
2014
)
4
,
pp. 7-10
Persistent link: https://www.econbiz.de/10010461406
Saved in:
10
Depository banks under the alternative investment fund managers directive (AIFMD)
Prorokowski, Lukas
- In:
The journal of investment compliance
15
(
2014
)
4
,
pp. 29-36
Persistent link: https://www.econbiz.de/10010462156
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