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Important Dates and Reminders for Investment Advisers, Exempt Reporting Advisers, Commodity Trading Advisors and Commodity Pool Operators - January 2023 | Foley Hoag LLP

INVESTMENT ADVISERS - Annual Compliance Reviews - All investment advisers registered with the Securities and Exchange Commission (“SEC”) or at the state. ....

United States , Cayman Islands , Bureau Of Economic Analysis , Office Of Compliance Inspections , Federal Reserve Bank , Division Of Examinations , Investment Company , National Futures Association , International Swaps , Eu Alternative Investment Fund Managers Directive , Treasury International Capital , European Union , Kbr Inc , Public Company Accounting Oversight Board , Foreign Direct Investment , Branch Office , Eu Council Directive On Administrative Cooperation , Derivatives Association Standard Documentation Isdas , Foley Hoag , Massachusetts Securities Division , Massachusetts Securities Division Of The Office , Large Hedge Fund Advisers , Cayman Islands Monetary Authority , Exchange Commission , Foreign Bank Account Report , Department Of Commerce Bureau Economic Analysis ,

Important Dates And Reminders For Investment Advisers, Exempt Reporting Advisers, Commodity Trading Advisors And Commodity Pool Operators (February 14, 2022) - Corporate/Commercial Law

Regardless of when the review takes place, registered advisers should be sure to document the review process and the outcomes of the review. ....

United States , Cayman Islands , Foreign Bank , Bureau Of Economic Analysis , Eu Council Directive On Administrative , Office Of Compliance Inspections , Federal Reserve Bank , Investment Company , Eu Alternative Investment Fund Managers Directive , International Swaps , Treasury International Capital , European Union , Kbr Inc , Public Company Accounting Oversight Board , Branch Office , National Futures , Massachusetts Securities Division , Large Hedge Fund Advisers , Commerce Bureau Of Economic Analysis , Cayman Islands Monetary Authority , Exchange Commission , Derivatives Association Standard , Partnership Tax , Securities Division , Exempt Reporting Advisers , Investment Adviser ,

Important Dates and Reminders for Investment Advisers, Exempt Reporting Advisers, Commodity Trading Advisors and Commodity Pool Operators | Foley Hoag LLP

INVESTMENT ADVISERS - Annual Compliance Reviews - All investment advisers registered with the Securities and Exchange Commission (“SEC”) or at the state. ....

United States , Cayman Islands , Bureau Of Economic Analysis , Office Of Compliance Inspections , Federal Reserve Bank , Investment Company , National Futures Association , International Swaps , Eu Alternative Investment Fund Managers Directive , Treasury International Capital , European Union , Kbr Inc , Public Company Accounting Oversight Board , Branch Office , Eu Council Directive On Administrative Cooperation , Derivatives Association Standard Documentation Isdas , Foley Hoag , Massachusetts Securities Division , Large Hedge Fund Advisers , Cayman Islands Monetary Authority , Exchange Commission , Foreign Bank Account Report , Partnership Tax Audit , Department Of Commerce Bureau Economic Analysis , Exempt Reporting Advisers , Investment Adviser Registration Depository ,