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IAA 2023 Compliance Workshops

Session Materials

Agendas

Virtual

Boston

New York

Chicago

 

Speaker Bios

Virtual

Boston

New York

Chicago

 

Outline

Armstrong Teasdale: Fiduciary Obligations for Identifying, Managing, and Disclosing Conflicts of Interest

 

Preparing for a Regulatory Deluge
  1. IAA: Select SEC Rulemakings Affecting Investment Advisers – Effective and Compliance Dates
  2. Ropes & Gray: SEC Proposes to Regulate Investment Advisers’ Outsourcing, Recordkeeping Included
  3. ACA Group: U.S. Regulatory Update, June 2023
  4. ACA Group: Regulatory Update, December 2022
  5. Morgan Lewis: New SEC Rule Requires 13F Filers to Track and Report on Proxy Voting
  6. Ropes & Gray: SEC Expands Proxy Voting Reporting by Registered Funds and Requires Reporting of Executive Compensation Votes by Form 13F Filers
  7. Willkie Farr & Gallagher: SEC Adopts Proxy Voting and Say-on-Pay Voting Disclosure Requirements for Registered Investment Companies and Institutional Investment Managers
  8. ACA Group: Tip for Updating Your Compliance Program: Enhanced Proxy Voting Requirements
  9. Morgan Lewis: SEC Adopts Amendments to Form PF Impacting Advisers to Large Liquidity Funds
  10. IAA Today/Ropes & Gray: Say-On-Pay Proxy Voting Reporting Requirements for Form 13F Filers
  11. Morgan Lewis: SEC Amends Form PF To Expand Hedge Fund and Private Equity Fund Disclosure
  12. Ropes & Gray: Analysis of Amendments to Form PF
  13. VedderPrice: Investment Services Regulatory Update, July 2023
  14. Willkie Farr & Gallagher: SEC Adopts Amendments to Form PF to Enhance Private Fund Reporting

 

New and Notable Focus Areas in SEC Examinations
  1. SEC Risk Alert: Investment Advisers: Assessing Risks, Scoping Examinations, and Requesting Documents
  2. Ropes & Gray: SEC Examination Trends and Priorities
  3. Morgan Lewis: Current Developments in SEC and FINRA Examinations and Enforcement
  4. ACA Group: What Your Next Deficiency Letter is Going to Say: SEC Tells Advisers What Fiduciary Duty Means
  5. Willkie: Sample Business Communications Certificate
  6. Willkie: Sample Business Communications Search Terms
  7. Morgan Lewis: Impact of SEC’s Expanded Investigations into Off-Platform Messaging
  8. ACA Group: Regulatory Enforcement of Off-Channel Communications

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