FS REG - Legal and Regulatory Consultancy

FS REG provides legal and regulatory advice on corporate, investment funds and financial services matters

BREXIT WHITE PAPER: COSA DICE SUI PASSAPORTI DEI SERVIZI FINANZIARI?

In breve, questo è ciò che il White Paper pubblicato oggi da Theresa May prevede in relazione al regime del…

BREXIT WHITE PAPER: WHAT DOES IT SAY ABOUT FINANCIAL SERVICES PASSPORTS?

In a nutshell this is what the White Paper published today by Theresa May says about the financial services passports…

INVESTMENT FRAUD INVESTIGATION SERVICES: FROM £499 + VAT

Have you been offered an investment opportunity but you are not sure whether it is a scam?  Have you made…

TAILORED FCA HANDBOOK – FROM £499 + VAT

Save your time by only looking at the rules that apply to you.  Easy-to-use format.  Regular updates available.  Includes MiFID…

CRYPTOCURRENCY MISELLING: THE NEXT BIG WAVE OF INVESTOR LITIGATION

Have you lost money by investing in cryptocurrencies?  Was the investment sold to you by someone?  Was your cryptocurrency stolen…

SEEKING FUNDING FROM THE BRITISH BUSINESS BANK: THE ENTERPRISE CAPITAL FUNDS PROGRAMME

The British Business Bank (“BBB”) is a government-owned business development bank based in the United Kingdom.  It is not a…

WHAT FINANCIAL SERVICES ACTIVITIES REQUIRE FCA AUTHORISATION IN THE UNITED KINGDOM?

The following is a list of financial services activities that can generally be carried out in the United Kingdom only…

UK INVESTMENT ADVISORY FIRM / LUXEMBOURG RESERVED ALTERNATIVE INVESTMENT FUND: A COST EFFECTIVE STRUCTURE FOR EUROPEAN VENTURE CAPITAL FUNDS

You can access this article through this link.  

FCA CHANGE IN CONTROL APPLICATIONS AND FREEDOM OF INFORMATION REQUEST: WHAT WE HAVE LEARNED

In September 2017, FS REG (www.fsreg.com) submitted to the Financial Conduct Authority (“FCA”) a freedom of information request to obtain certain…

NUOVI REATI SOCIETARI DI MANCATA PREVENZIONE DELL’AGEVOLAZIONE DELL’EVASIONE FISCALE INGLESE E STRANIERA: RISPOSTE ALLE DOMANDE PIÙ FREQUENTI

Questo articolo risponde ad alcune delle domande più frequenti che riguardano i nuovi reati societari di mancata prevenzione dell’agevolazione dell’evasione…

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