FREEPORTS AND ENTERPRISE ZONES IN THE UK: THE GOVERNMENT PROPOSAL
On 10 February 2020 the UK government published a formal consultation on its plan for the creation of up to…
LEGAL
FSREG provides legal services primarily to: private equity, venture capital, real estate and hedge fund managers and investors. businesses operating…
TAX
FSREG provides tax services primarily to: private equity, venture capital, real estate and hedge fund managers and investors. businesses operating…
REGULATORY
FSREG provides regulatory services primarily to: private equity, venture capital, real estate and hedge fund managers. businesses operating in the credit,…
CORSO DI FORMAZIONE PER AVVOCATI E RESPONSABILI DELLA COMPLIANCE SULLE FRODI FINANZIARIE
Questo corso di formazione è finalizzato ad esaminare alcuni casi di studio riguardanti le frodi finanziarie. La sua rilevanza pratica…
FINANCIAL FRAUD TRAINING FOR LAWYERS: CASE STUDIES
This training session considers some case studies concerning financial fraud. It is a reminder that financial frauds can occur, on…
SENIOR MANAGERS AND CERTIFICATION REGIME: DRAFTING STATEMENTS OF RESPONSIBILITIES
A video on the Senior Managers and Certification Regime and drafting Statements of Responsibilities for Solo Regulated Firms. Disclaimer: Our…
SENIOR MANAGERS AND CERTIFICATION REGIME FOR SOLO-REGULATED FIRMS: EXPLAINED IN 5 MINUTES
A 5 minutes’ introduction to the FCA’s Senior Managers and Certification Regime (SM&CR) for Solo-Regulated Firms. Disclaimer: Our training products…
COMPLIANCE VIDEOS
FS REG is developing training videos on compliance topics, such as financial crime and money-laundering, intended to address the needs…
LEGAL VIDEOS
FS REG is developing training videos on legal topics, such as fund formation, M&A and private equity, intended to address…