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28 Jul 2023

Clone Investment Firm & Impersonation Fraud

Clone investment firm and impersonation fraud is receiving fresh attention as more sophisticated tools are being used to defraud investors, posing significant financial and reputational risk to both investors and managers.

Memo

06 Oct 2020

SBAI Publishes a Toolbox Memo on Cash Handling and Cyber Security

Press Release

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06 Oct 2020

Cash Handling & Cyber Security

Cash movements in hedge funds are vulnerable to cyber-attacks. Historical controls have focused more on internal fraud but in this memo we provide practical guidance for a framework for cash controls to help mitigate the risk of cyber fraud.

Memo

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14 May 2019

Cyber Security (Small & Mid-Size Firms)

Firms of all sizes need to mitigate cyber risks. In this memo we provides practical cyber tools including frameworks, contractual requirements, and regulatory expectations for small and mid-size managers.

Memo

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01 Jun 2018

Cyber Security Regulatory Expectations

Regulators have a keen interest in cyber security controls and risk mitigation. This memo takes a look at the global regulatory landscape in 2018

Memo

17 Sep 2015

HFSB Adds Cyber Security memo to its Toolbox

The HFSB has added a Cyber Security Memo to its Toolbox. This memo will help managers identify their key digital assets (“crown jewels”) and also provide a list of practical “quick win cyber security action items and projects” to enhance a firm’s resilience, including the development of an “Incident Response Plan”.

Press Release

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17 Sep 2015

Cyber Security (2015) - Updated

Cyber Security has become an increasingly prominent focus to the industry. This memo provides an overview of existing cyber security tools, frameworks, quick wins and cyber security projects.

Memo