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Operational Due Diligence Insights

Resources : Legal and Compliance

Title : Dodd Frank Wall Street Reform and Consumer Protection Act

Title : Private Fund Investment Advisers Registration Act of 2009

Title : EU Directive on Alternative Investment Fund Managers and Amending Directives

Title : Committee Hearings of the U.S. House of Representatives - Hedge Funds and the Financial Marke (November 2008)

Title : Hedge funds: a discussion of risk and regulatory engagement

Author : PwC
Title : PwC Private fund advisers Integrating testing into a risk-focused compliance program

Author : PwC
Title : How should alternative investment firms prepare for regulatory change?

Author : Bingham
Title : Summary of the Dodd-Frank Wall Street Reform and Consumer Protection Act

Title : The Asset Managers’ Committee Best Practices for the Hedge Fund Industry

Title : Report of the Investors' Committee - Principles and Best Practices for Hedge Fund Investors

Title : Hedge Fund Matrix Website - joint initiative of AIMA, HFSB, IOSCO, MFA and the Asset Managers’ Committee of the US PWG

Title : President's Working Group - Best practices for the hedge fund industry: report of the asset managers' committee

Title : President's Working Group - Principles and best practices for hedge fund investors: report of the investors' committee

Title : President's Working Group - Principles and Guidelines Regarding Private Pools of Capital

Title : UK Hedge Fund Standards Board