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Rounding up the black sheep

The collapse of BCCI in 1991 provided much of the impetus for Basel II's home-host regulatory framework. But supervisors say that recognising the need for regulatory co-ordination is just a first step in a long journey.

Man Investments takes compliance lead

Man Investments (Man), Europe's largest hedge fund group, with approximately £40 billion in assets under management, has implemented StarCompliance's 'code of ethics' software to automate its compliance procedures across its 15 global sites.

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