AIMA

The Alternative Investment Management Association

Alternative Investment Management Association

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  3. Why Join?
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  4. Members
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  5. Investors
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  6. Regulation
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      7. Remuneration
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    2. Markets Regulation
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      2. Derivatives/Clearing
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      4. Insurance Regulation
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      5. Market Abuse
        1. MAD / MAR
      6. Position Limits
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        2. CFTC
      7. Resolution of Financial Institutions
      8. Short Selling
        1. EU Short Selling Regulation
        2. Hong Kong Short Sellling Regulation
        3. US Short Selling Regulation
        4. Short Selling Bans
      9. Trading
        1. MiFID / MiFIR
        2. Dodd-Frank Act
    3. Tax Affairs
      1. EU Savings Directive
      2. FAIFs and FINROFs
      3. FATCA
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      5. Financial Transaction Tax
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      7. UK Offshore Funds Regime
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    5. Resources
      1. Noticeboard
        1. Bribery Act
        2. EU Directive on Alternative Investment Fund Managers
        3. EU Directive on Markets in Financial Instruments (MiFID)
        4. FSA Remuneration Code
        5. Market Abuse Directive
        6. Securities Law Directive
        7. Short Selling
        8. UK Stewardship Code
        9. US Dodd-Frank Wall Street Reform and Consumer Protection Act
      2. Guidance Notes
      3. Quarterly Regulatory Update
  7. Education
    1. AIMA Journal
    2. Guides for institutional investment
    3. Industry-standard DDQs
    4. Sound Practices
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    6. Hedge Fund Matrix
    7. CAIA Designation
    8. Services to Start-up Managers
    9. Useful Websites
    10. Glossary
    11. Roadmap to Hedge Funds
    12. AIMA's Investor Steering Committee Paper
  8. Events
    1. AIMA Events
    2. Industry Events
    3. FSA Asset Management Visits: Past Things and Future Expectations
    4. OTC Clearing in EMIR and Dodd-Frank update
    5. AIMA's Global Policy and Regulatory Forum 2012
  9. Media
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      1. Published articles
      2. Radio interviews
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    2. Press Releases & Statements
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Sub Menu

  1. Education
    1. AIMA Journal
    2. Bibliography
    3. CAIA Designation
    4. Research
    5. Roadmap to Hedge Funds
    6. AIMA's Investor Steering Committee Paper
    7. Glossary
  2. Regulatory, Tax, Policy & Government Affairs
    1. AIMA Position Papers
    2. AIMA Responses
      1. Australian Tax Office
      2. Authority for the Financial Markets
      3. Committee of European Banking Supervisors
      4. Committee of European Securities Regulators
      5. Commodity Futures Trading Commission
      6. Dubai Financial Services Authority
      7. European Commission
      8. European Securities and Markets Authority
      9. Swiss Financial Market Supervisory Authority
      10. Financial Services Authority (UK)
      11. Financial Services and the Treasury Bureau
      12. Guernsey Financial Services Commission
      13. HM Revenue & Customs
      14. HM Treasury
      15. Independent Commission on Banking
      16. IOSCO
      17. Monetary Authority of Singapore
      18. Securities and Exchange Board of India
      19. Securities and Exchange Commission (USA)
      20. Securities and Futures Commission
      21. Singapore Exchange
      22. The Takeover Panel
      23. US House of Representatives / Senate
      24. Federal Deposit Insurance Corporation
      25. Financial Stability Oversight Council
      26. Financial Stability Board
      27. US Treasury
      28. Internal Revenue Service
      29. US Federal Reserve
      30. Financial Industry Regulatory Authority (FINRA)
      31. Council of European Union
      32. Hong Kong Exchanges and Clearing
      33. House of Lords
    3. AIMA Summaries
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      3. Financial Services Authority (UK)
      4. HM Revenue & Customs
      5. HM Treasury
      6. IOSCO
      7. Securities and Exchanges Commission
      8. FSOC
      9. CFTC
    4. Guidance Notes
    5. Jurisdictional Resource
    6. AIMA Noticeboard
      1. EU Directive on Alternative Investment Fund Managers
      2. FSA Remuneration Code
      3. Short Selling
      4. US Dodd-Frank Wall Street Reform and Consumer Protection Act
      5. UK Stewardship Code
      6. Securities Law Directive
      7. EU Directive on Alternative Investment Fund Managers - Level II
      8. EU Directive on Markets in Financial Instruments (MiFID)
      9. International Financial Centres
      10. Bribery Act
      11. Market Abuse Directive
      12. MF Global
      13. FATCA
      14. FTT
      15. Other Tax Issues
    7. AIMA Regulatory Update
  3. Sound Practices
    1. Due Diligence Questionnaires
    2. Guides to Sound Practices
  4. Hedge Fund Matrix
  5. Start-Up Service Providers
  6. Useful Websites
 
Sponsoring members of AIMA
  • CME Group
  • FundLab
  • Deutsche Bank Global Prime Finance
  • Ernst & Young
  • Man Investments
  • Fauchier Partners
  • Simmons & Simmons