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…
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
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…
DETECTING MONEY LAUNDERING – REAL CASE STUDIES WORKSHOP
Our next workshop “Detecting Money Laundering – Real Case Studies” will take place on 6 and 8 October 2020 at…