Banks will have to decide for themselves what their critical third-party activities are
Hedge fund directors have come in for criticism from investors and operational due diligence officials for a lack of scrutiny of the funds they represent. Many say directorships should be capped at 15...
In this sponsored Q&A, François Bocqueraz talks about his experiences conducting operational due diligence and manager selection for Amundi Alternative Investments, focusing on the changes the Alternative...
Risk would like to invite you to join us on 14 April 2014 at 10am EST / 3pm GMT for our next FREE webinar. Joining the panel discussion will be: Moderator: Duncan Wood, Editor, RISK. Athanassios Diplas, Senior Advisor, ISDA. Barry Hadingham, Head of Derivatives and Counterparty Risk, AVIVA INVESTORS. Neil Murphy, Director, Collateral Product Management, IBM RISK ANALYTICS. Click to register.
More Due diligence articles
Phillip Chapple at KB Associates helps hedge funds become operationally fit for investors. Differences between European, the US and Asian investors could mean a variety of fund structures in future
Hedge fund investors are putting more emphasis on regulatory compliance and independent governance structures as part of their pre-investment and on-going operational due diligence says Deutsche survey
No longer impressed by a hedge fund’s charisma and prestige, investors are looking beyond the showy front and want to see that the nuts and bolts of a fund’s operations are up to scratch
Panellists in the Credit Institute forum on ‘Sovereign or Corporate, Global or Local’ said that corporates will drive credit growth in emerging markets, but investors cannot afford to ignore financial market development or to forgo due diligence....
The UK Financial Services Authority (FSA) has banned a London-based mortgage broker for incompetence and failing to prevent fraud. The authority said Kevin Byrne, working at Forest Financial, lacked the integrity and competence to prevent his business...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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