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Fund Compliance

Definition

Fund compliance refers to adherence to legal and regulatory requirements governing investment funds. This involves meeting obligations related to anti-money laundering (AML), know-your-customer (KYC) procedures, investor protection rules, and reporting standards. For digital asset funds, it extends to navigating evolving regulations specific to cryptocurrencies and blockchain technology. Maintaining robust fund compliance is essential for mitigating legal and reputational risks and attracting institutional investment.