Analysis

UK’s new criminal tax law is a minefield for hedge funds

Aima’s Paul Hale explains the implications of new tax evasion penalties


SEC Speaks: What plans is the agency making for 2017?

Three areas from the agency conference in Washington DC

2020 Vision: The changing role of the CCO

HFMCompliance examines what CCOs will be doing by the end of the decade



What is the future for risk retention rules?

CLO operators face new regime after 24 December last year


On the chopping block: What hedge fund rule are set to be axed?

Donald Trump’s administration signals major changes


What does leaving the single market mean for hedge funds?

The consequences of the single market exit for hedge funds


The compliance hurdles to starting a hedge fund in 2017

Compliance costs, outsourcing and hiring a proper CCO


The SEC under President Donald Trump

Hedge funds prepare for new reality under Republican government


States move to restrict non-compete agreements

Hedge funds caught up in push to protect low-wage workers


A bonfire of regulations: What might Trump’s win mean for hedge funds?

Experts predict the end of ‘broken windows’ regulation as bank stocks soar


Sea to shining sea: How state regs are shaking up New York and California

Tax rules and anti-terror financing reporting are keeping CCOs busy in both states


The regulatory landscape under Donald Trump

HFMWeek takes a look at some of the promises made by the surprise victor along the campaign trail


SEC looks to show it means business on insider trading

Regulator aims to regain initiative after Newman setback with Leon Cooperman charges



How to manage pay-to-play in election season

How to tighten up rules at your hedge fund compliance department


How to protect your manager against admin cyber breaches

Managers told to be aware of basic spoofing email scams


Regulation round-up: Top 10 credit rules affecting your fund

SEC scrutiny, Mifid research rules and IRS tax plans on the horizon


The research revolution: The impact of Mifid II commission reforms

HFMCompliance investigates Mifid II’s research unbundling requirements


HFM Live: Prioritize Security Before The SEC Comes Knocking

Between audits by the SEC's Office of Compliance Inspections and Examinations (OCIE) and the increasing savviness of investors, being able to