CRYPTOCURRENCY TAXATION UK
This article provides a summary of cryptocurrency taxation in the UK. It focuses on “exchange tokens” (such as Bitcoin and…
KYC SERVICES
FSREG provides a range of Anti-Money Laundering (AML) and Know-Your-Client (KYC) services to help businesses comply with applicable anti-money laundering…
CONVERTING AN AMERICAN STYLE INTO A BRITISH STYLE LEGAL AGREEMENT: TIPS FOR US ATTORNEYS
Are you a US attorney looking to convert an American style into a British style legal agreement or draft a…
STATUTORY BOOKS FOR LIMITED COMPANIES
We have prepared a set of statutory books for private limited companies incorporated in the United Kingdom under the Companies…
WHISTLEBLOWING HELPLINE
FSREG provides a whistleblowing helpline, i.e. a confidential reporting service for employees to make whistleblowing reports about their employer. Employees…
DEBT COLLECTION IN THE UK: WHAT ARE THE OPTIONS?
Are you owed money by a UK individual or business? If so, the following options (among others) may be available…
SMCR CERTIFICATE AND ASSESSMENT FORM OF FITNESS AND PROPRIETY FOR CERTIFIED STAFF
This is a template SMCR certificate and assessment form to be used by an FCA solo-regulated UK Core SMCR firm…
UK INVESTMENT FUND STRUCTURES: AN OVERVIEW
There are different investment fund structures available in the UK, each designed to suit different needs. The main available fund…
APPOINTED REPRESENTATIVE AGREEMENT
This is a precedent appointed representative agreement whereby an FCA authorised firm (the Principal) appoints another person (the Appointed Representative)…
WHISTLEBLOWING OVERVIEW
The following article provides an overview of the whistleblowing regime applicable in the UK. General The Public Interest Disclosure Act…