FATF
Non-Cooperative Countries and Territories
Out of Control
Prosecution for change in control offences
Broken
Broker mis-selling
AIFM (cont)
First the ‘Swedish Proposal’, now the ‘Spanish Proposal’.
Hedge Funds and Systemic Risk
multiple surveys published
Hedge Funds & Systemic Risk – Information Collection
Template for global collection of hedge fund information
AIFM & FSA (cont)
FSA regulates majority of European hedge fund industry