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EXECUTIVE SUMMARY vii
UL The Regulation of Hedge Funds and Their Advisers 11
Operations of Hedge Funds 33
15 other sections not shown
1/March accredited investors Act Release activities addition amendments anti-money laundering Anti-Money Laundering Compliance anti-money laundering program applicable appropriate assets Bank broker-dealers capital CFTC clients Commission Commission's commodity interest commodity pool operator commodity trading advisor counterparty CPOs and CTAs entities Exchange Act exemption from registration filed foreign fraud fund's funding liquidity risk hedge fund advisers hedge fund industry hedge fund investment Hedge Fund Manager Hedge Fund Manager's Investment Advisers Act Investment Company Act Investment Management investment strategies Investor Identification Procedures issuer issues Laundering Compliance Officer limited Litigation Release Managed Funds Association market participants market risk money laundering mutual funds NASD offering percent person portfolio positions prime brokers proposed qualified purchasers Recommendations registered FOHFs registered investment companies regulation regulatory risk management Roundtable Transcript Rule Section Securities Act short selling statement supra note third party transactions Treasury USA PATRIOT Act valuation