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,…
ESG DIGITAL SANDBOX 2021: APPLICATION PERIOD OPENING SOON!
The FCA and The City of London Corporation are running an ESG Digital Sandbox pilot to support the development of…
CRYPTOCURRENCY TAXATION UK
This article provides a summary of cryptocurrency taxation in the UK. It focuses on “exchange tokens” (such as Bitcoin and…
SETTING UP AS A CORPORATE, FUNDS, TAX OR REGULATORY LAWYER WITH FSREG: WHAT IS ON OFFER
Are you a corporate, funds, tax or regulatory lawyer who feels undervalued, unappreciated or insufficiently remunerated by its current firm?…
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…