INITIAL CONSULTATIONS
Our consultants at Chelsea Publishing Limited (“CPL“) are available to conduct a 30 minutes’ initial consultation on Microsoft Teams on…
INVESTMENT FRAUD INVESTIGATION
We provide investigation services to determine whether a proposed investment, or an investment you have already made, is fraudulent or…
INVESTMENT FUND SERVICES
FSREG provides several fund management services including: advising on the establishment, operation and winding-up of: unregulated investment funds including private…
FULL PACKAGE OF COMPLIANCE DOCUMENTS (DORA)
This package comprises the following documents: ICT Risk Management Framework Template (DORA); ICT Third-Party Service Provider Contract Checklist (DORA); Digital…
ICT RISK MANAGEMENT FRAMEWORK TEMPLATE (DORA)
This ICT Risk Management Framework template can be used by financial entities to document compliance with Chapter II (ICT Risk…
LONDON
FS REG Limited – Head Office 13 Claremont Heights, 70 Pentonville Road London N1 9PR, United Kingdom Telephone: +44 20 3488…
NEW YORK
FS REG Limited – Representative Office [COMING SOON] Email: [email protected]
DUBAI
FS REG Limited – Representative Office [COMING SOON] Email: [email protected]
ICT-RELATED INCIDENT MANAGEMENT PROCESS CHECKLIST (DORA)
This checklist can be used by financial entities to document compliance with Chapter III (ICT-Related Incident Management, Classification and Reporting)…
DIGITAL OPERATIONAL RESILIENCE TESTING PROGRAMME TEMPLATE (DORA)
This Digital Operational Resilience Testing Programme template can be used by financial entities to document compliance with Chapter IV (Digital…