EDINBURGH REFORMS: INVESTMENT AND BUSINESS OPPORTUNITIES IN THE UK FINANCIAL SERVICES SECTOR
The UK government’s announcement of the Edinburgh Reforms marks a significant shift in the regulatory landscape of the UK financial…
RVECA REGISTRATION
Registering as a venture capital fund manager (“RVECA”) with the UK Financial Conduct Authority (“FCA”) is now more straightforward than…
INITIAL CONSULTATIONS
Our consultants at Chelsea Publishing Limited (“CPL“) are available to conduct a 30 minutes’ initial consultation on Microsoft Teams on…
INVESTMENT FRAUD INVESTIGATION
We provide investigation services to determine whether a proposed investment, or an investment you have already made, is fraudulent or…
INVESTMENT FUND SERVICES
FSREG provides several fund management services including: advising on the establishment, operation and winding-up of: unregulated investment funds including private…
LONDON
FS REG Limited – Head Office Unit 111 F&G, The Business Design Centre 52 Upper Street, London N1 0QH Telephone: +44 20 3488…
NEW YORK
FS REG Limited – Representative Office [COMING SOON] Email: [email protected]
DUBAI
FS REG Limited – Representative Office [COMING SOON] Email: [email protected]
AML POLICIES AND PROCEDURES
These anti-money laundering (“AML”) policies and procedures can be used by businesses subject to the Money Laundering, Terrorist Financing and…
M&A IN THE FINANCIAL SERVICES SECTOR: A CHECKLIST FOR ACQUISITION LAWYERS
The following checklist highlights some of the key areas commonly considered by acquisition lawyers when conducting a due diligence on…