Investment Advisers

This is the Advisers Act's books and records rule
Woman going over her finances
The Dow may have jumped more than 10% in 2023, but aggregate private equity and hedge fund AUM failed to keep pace
Close-up Of A Businessperson's Hand Calculating Invoice At Workplace
The numbers of private fund advisers grew 39% between 2012 and 2023, spurred by the tremendous increase (103%) in private equity funds
American dollars being put into the washing machine, Concept, Money laundering, Illegal business proceeds, Dark business, Black market, Bundle of 100 dollar bills
Given the alarm sounded by a new report from the Treasury Department about the risks that IAs pose to money laundering, you could be left ...
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RCW's exclusive look at what new Form ADV data show about private fund advisers, the SEC finalizes Reg S-P revisions, a cybersecurity proposal and much ...
A young businessman slipping on a banana peel
The issues stemmed from failing to disclose conflicts in the firm's variable annuity and cash sweep money market fund selection practices, and making recommendations that ...
Lost Something. Looking For Keys Or Things
Key Investment Services and its reps did not disclose in writing that the reps were acting as associated persons when they made the transfer recommendations, ...
Hester Peirce, SEC Commissioner
"This disproportionately large penalty for failure to report in a timely manner ... suggests to us that the Commission is more concerned with generating large ...
"The crypto industry’s record of failures, frauds, and bankruptcies is not because we don't have rules or because the rules are unclear. It’s because many ...
"As the compliance date of May 28, 2024, approaches, the Commission will continue its efforts to help facilitate a successful transition"
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