Schulte Roth & Zabel

ID: 1b835be3-2619-30fb-68c4

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Unclaimed

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Organization: Schulte Roth & Zabel LLP

SRZ FAQ: US Advertising Rules for UK Fund Managers

Regulatory & Compliance Update · July 12, 2019

EMIR REFIT: Investment Funds Are Required to Notify the FCA and ESMA If They Exceed the Clearing Threshold with Effect from 17 June 2019

Regulatory & Compliance Update · June 13, 2019

New NFA Proficiency Requirements for Hedge Fund Managers

Regulatory & Compliance Update · May 2, 2019

FinCEN Assesses Civil Money Penalty Against P2P Currency Exchanger for BSA Violations

Regulatory & Compliance Update · April 26, 2019

SEC Publishes First-Ever No-Action Letter for a Cryptocurrency Enterprise and a Framework for when a Cryptocurrency Is a Security

Regulatory & Compliance Update · April 10, 2019