HINESCONSULTANTS.COM

Hinesite Consultants

Hines Consultants was founded to address the operational needs facing the alternative investment community. Our mission is to provide quality, reliable and cost effective customer driven support services. Hinesite Consultants was founded to address the operational needs facing the alternative investment community. SEC CYBER GUIDANCE FOR IA’S. The application of the U.S. FATCA rules to international investment funds. Hinesite Consultants, LLC. 401 S LaSalle, Suite 800H. Chicago, Illinois 60605.

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Hinesite Consultants | hinesconsultants.com Reviews

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Hines Consultants was founded to address the operational needs facing the alternative investment community. Our mission is to provide quality, reliable and cost effective customer driven support services. Hinesite Consultants was founded to address the operational needs facing the alternative investment community. SEC CYBER GUIDANCE FOR IA’S. The application of the U.S. FATCA rules to international investment funds. Hinesite Consultants, LLC. 401 S LaSalle, Suite 800H. Chicago, Illinois 60605.

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Hinesite Consultants | hinesconsultants.com Reviews

https://hinesconsultants.com

Hines Consultants was founded to address the operational needs facing the alternative investment community. Our mission is to provide quality, reliable and cost effective customer driven support services. Hinesite Consultants was founded to address the operational needs facing the alternative investment community. SEC CYBER GUIDANCE FOR IA’S. The application of the U.S. FATCA rules to international investment funds. Hinesite Consultants, LLC. 401 S LaSalle, Suite 800H. Chicago, Illinois 60605.

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hinesconsultants.com

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Alternative investment community services news | Hines Consultants

http://hinesconsultants.com/news

SEC CYBER GUIDANCE FOR IA’S. Nov 5, 2014. As part of a rash of high profile data breaches and the President’s 2013 Cybersecurity Executive Order, the Securities Exchange Commission is upping its emphasis on cybersecurity risks as they relate to the capital markets and protecting investors. The application of the U.S. FATCA rules to international investment funds. Mar 3, 2014. SEC Issues Risk Alert on Investment Advisers’ Due Diligence Processes for Selecting Alternative Investments. Jan 28, 2014.

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SEC Issues Risk Alert on Investment Advisers’ Due Diligence Processes for Selecting Alternative Investments | Hines Consultants

http://hinesconsultants.com/sec-issues-risk-alert-on-investment-advisers-due-diligence-processes-for-selecting-alternative-investments

SEC Issues Risk Alert on Investment Advisers’ Due Diligence Processes for Selecting Alternative Investments. Jan 28, 2014 0 comments. The Securities and Exchange Commission’s Office of Compliance Inspections and Examinations (OCIE) today issued a Risk Alert on the due diligence processes that investment advisers use when they recommend or place clients’ assets in alternative investments such as hedge funds, private equity funds, or funds of private funds. Omitting alternative investment due diligence pol...

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About Hines Consulting | Hines Consultants

http://hinesconsultants.com/about-us

Founder and Managing Director. Ms Hines founded Hinesite Consultants and currently serves as the Managing Director where she is able to leverage more than 25 years of operations and due diligence experience in the financial services industry to deliver custom tailored solutions for her clients. Through both her longevity and proven track record she has become an established figure in the Chicago financial services industry. Addressing the operational needs facing the alternative investment community.

4

SEC CYBER GUIDANCE FOR IA’S | Hines Consultants

http://hinesconsultants.com/sec-cyber-guidance-for-ias

SEC CYBER GUIDANCE FOR IA’S. Nov 5, 2014 0 comments. As part of a rash of high profile data breaches and the President’s 2013 Cybersecurity Executive Order, the Securities Exchange Commission is upping its emphasis on cybersecurity risks as they relate to the capital markets and protecting investors. And followed up with a roundtable meeting in March which resulted in issuing an April Risk Alert. Protection of firm networks and information. Risks associated with vendors and other third parties. SEC Chair...

5

The application of the U.S. FATCA rules to international investment funds | Hines Consultants

http://hinesconsultants.com/the-application-of-the-u-s-fatca-rules-to-international-investment-funds

The application of the U.S. FATCA rules to international investment funds. Mar 3, 2014 0 comments. On April 2, 2014, the Treasury announced. An extra 10-day grace period, through May 5, 2014, for foreign financial institutions (FFIs) to register and be included in the first IRS list of entities treated as registered FFIs for purposes of the Foreign Account Tax Compliance Act (FATCA). Additionally, the Treasury published a list. Your email address will not be published. Required fields are marked *. Chica...

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Hinesite Consultants

Hines Consultants was founded to address the operational needs facing the alternative investment community. Our mission is to provide quality, reliable and cost effective customer driven support services. Hinesite Consultants was founded to address the operational needs facing the alternative investment community. SEC CYBER GUIDANCE FOR IA’S. The application of the U.S. FATCA rules to international investment funds. Hinesite Consultants, LLC. 401 S LaSalle, Suite 800H. Chicago, Illinois 60605.

hinesconsulting.org

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