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The January edition of The Alternative Investor is out, which looks ahead at what to expect in 2024 for funds, crypto assets, family offices, executive search and of course, AI.

Our Regulatory roundup in this month’s edition includes:

  • UK and Switzerland sign mutual recognition agreement
  • Proposal to remove listed investment funds from AIFMD
  • FinCEN’s beneficial ownership reporting rule goes into effect January 1, 2024
  • AIMA sues SEC over short sales and securities lending disclosure rules
  • SEC charges firm and its founder for operating a Ponzi scheme
  • SEC fines adviser $4 million for misusing material non-public

Click below for the January edition of The Alternative Investor:

The Alternative Investor

Click if you would like to find out more about our Compliance Consulting services.


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Number of courses Volume Discount
10 – 24 Courses 2.5% Discount
25 – 49 Courses 5% Discount
50 – 99 Courses 7.5% Discount
100 – 149 Courses 10% Discount
150 – 199 Courses 12.5% Discount
200 – 249 Courses 15% Discount
250 – 299 Courses 17.5% Discount
>300 Courses 20% Discount

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