Regulators

In May, corporate and fund services firm Intertrust Group was hit with the largest anti-money-laundering fine in the Cayman Islands’ history. Private Funds CFO looks at how regulatory changes are heightening risks.

Things an advisor should not do when it comes to advertising.

A 'framework' approach, summa of chairman Jay Clayton's SEC career, comes over Democratic objections.

Elliot Weston, head of UK Tax and partner at Hogan Lovells, lays out the effects on buyers and sellers of LP fund stakes and what to expect from the proposed changes to stamp duty.

Fund of funds arrangements, derivatives, fund valuation, advertising and solicitation are all on the agenda.

CFIUS’s 2019 annual report details an emboldened committee with upgraded resources and a strong focus on enforcement.

Less than one-fifth of private fund compliance officers have a single title, a review of SEC disclosure data finds.

'Less impetus on the manager to protect the investor,' ILPA warns.

Co-investments have been a hot topic in private equity as more limited partners seek ways to build direct exposure alongside their trusted GPs in investments.

SEC regulators found conflicts of interests, fee problems and risks of material non-public information in private equity, hedge and venture capital funds.