White Paper: The Collapse of Archegos Capital Management and the Impact on Family Offices

$272.19

This white paper examines the current investment rules and requirements family offices must meet as well as their exemption. The Archegos Capital Management collapse has led to political pressure for tougher requirements for family offices. These may include reworking the “family office” definition, 13F enforcement action, including swaps on 13F forms, the SEC regulating security-based swaps as well as the tightening of prime brokerage terms.

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Description

 

Table of Contents

                                                                                                                                                                     Page

Introduction…………………………………………………………………………………………………….3

Overview of Bill Hwang and the Collapse of Archegos Capital Management…………….4

The Impact on Banks…………………………………………………………………………………………5

Family Offices are Subject to the Same Rules as Other Institutional Investors/ Exempt from Registering as Investment Advisors…………………………………………………………………..7

Potential Repercussions on Family Offices…………………………………………………………10

  • Political pressure may result in tougher regulation
  • Redefining a “family office”
  • 13F enforcement action/including swaps in 13Fs
  • SEC regulating security-based swaps
  • Tightening of prime brokerage terms

Footnotes……………………………………………………………………………………………………….15

About Peltz International Inc……………………………………………………………………………17