FSREG advises on corporate, investment funds and financial services matters

Author: FSREG Editorial Team

AML NAME CHECK

For a small fee, we can check the name of any individual or organisation of your choice against a worldwide…

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…

WHISTLEBLOWING HELPLINE

FSREG provides a whistleblowing helpline, i.e. a confidential reporting service for employees to make whistleblowing reports about their employer. Employees…