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…
Legal and regulatory products to grow your business
We are delighted to announce the launch of a new KYC outsourced service for private fund managers. For a fixed…
This is an investment fund term sheet intended to be used by start-up fund managers looking to launch their first…
This is a short-form employment agreement intended to be used by small employers and start-ups for the hiring of their…
We have prepared a set of statutory books for private limited companies incorporated in the United Kingdom under the Companies…
This checklist sets out the main steps to be taken to liquidate a hedge fund structured as a Delaware limited…
This is a template SMCR certificate and assessment form to be used by an FCA solo-regulated UK Core SMCR firm…
This table lists the main rules contained in the FCA handbook and the MiFID Org Regulation (Regulation (EU) 2017/565) that…
This is a precedent appointed representative agreement whereby an FCA authorised firm (the Principal) appoints another person (the Appointed Representative)…
We have prepared template documents which contain everything an FCA authorised UK solo-regulated core firm needs to implement the Senior…
Have you been offered an investment opportunity but you are not sure whether it is a scam? Have you made…