: ‘the document that lists the hedge funds ASIC considered to be of high risk that its proactive surveillance had... (Australian Securities and Investments Commission)

Title: ‘the document that lists the hedge funds ASIC considered to be of high risk that its proactive surveillance had identified and carried out value of assets checks. The time period is from 11 December 2008 to 19 September 2009.’
Document dated 20 August 2009. Released in part.
Note: To access the document please emailfoirequest@asic.gov.au

Links/Documents

ID: FOI 162-2019