Compliance Hawk and Dove
By J E Halsey
September 2007
OK The hedge fund setup is going forward but we have found it more difficult than anticipated because of offshore anti-money laundering requirements. The Bermuda bank won't let us open a custody account until we have provided notarised wing and tail feathers, proof of nest location and certified droppings. We arranged for these items to be couriered but the homing pigeon lost its way in mid-Atlantic. Launch has had to be delayed until November 1. Apologies to potential subscribers. Please remain patient.
Waiting for the ARROW visit
Treating customers fairly
The required outcome
Archive
Hawk and Dove August 2007
Hawk and Dove July 2007
Hawk and Dove June 2007