ICARA TEMPLATE FOR MIFID INVESTMENT FIRMS
This is an ICARA template for MiFID investment firms subject to the Investment Firms Prudential Regime (“IFPR”). It can be…
IFPR IMPLEMENTATION GUIDE FOR MIFID INVESTMENT FIRMS
This IFPR Implementation Guide summarises the main requirements that apply to a MiFID investment firm under the Investment Firms Prudential…
IFPR COMPLIANCE MANUAL CHAPTER FOR MIFID INVESTMENT FIRMS
This is a template compliance manual chapter for MiFID investment firms covering the main provisions contained in the Investment Firms…
STABLECOINS & CENTRAL BANK DIGITAL CURRENCIES: THE FUTURE OF CRYPTOCURRENCIES
Stablecoins are a new class of cryptocurrencies that are backed by a reserve asset to maintain price stability (“Stablecoins”). Stablecoins…
UK DOMICILIATION AND PROCESS AGENT SERVICE
We are delighted to announce the launch of a new UK domiciliation and process agent service. For a fixed fee,…
KYC FORMS
These KYC forms can be used to perform KYC on customers and investors. They can be used by a range…
AML NAME CHECK
For a fee of GBP 25, we can check the name of any individual or organisation of your choice against…
KYC OUTSOURCING FOR PRIVATE FUND MANAGERS
We are delighted to announce the launch of a new KYC outsourced service for private fund managers. For a fixed…
COMPLIANCE MANUAL TEMPLATE FOR MIFID INVESTMENT FIRMS
This is a compliance manual template for MiFID investment firms authorised by the FCA. This compliance manual covers all the…
NOISY NEIGHBOURS: TAKING ACTION – LEGALLY – WITHOUT A LAWYER
Do you have a noisy neighbour who is disrupting your life on a regular basis? Has your local council been…