Tag Archives: compliance

Are you incorporating GDPR into your operational due diligence reviews?

Have you heard of the General Data Protection Regulation (GDPR)? This new regulation was adopted in April 14, 2016 and comes into effect in May 25, 2018. GDPR will institute major changes for both hedge funds and private equity managers … Continue reading

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Hedge Fund Social Media – Compliance and Investigative Due Diligence Considerations

Hedge funds are increasingly focused on establishing their presence on the Internet and via social media. This is in stark contrast to several years ago, when many hedge funds did not maintain a website at all, or only very limited … Continue reading

Posted in Compliance, Operational Risk, Operational due diligence, Reputational Risk, Twitter | Tagged , , , , | Comments Off

AIFMD’s Annex IV – Are Hedge Fund and Private Equity Fund’s Prepared?

Investors may have heard rumblings lately in the hedge fund and private equity communities about something called Annex IV. If you a US based investor you may not even have come across the term yet or know why it is … Continue reading

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