WHISTLEBLOWING OVERVIEW
The following article provides an overview of the whistleblowing regime applicable in the UK. General The Public Interest Disclosure Act…
The following article provides an overview of the whistleblowing regime applicable in the UK. General The Public Interest Disclosure Act…
Per un piccolo prezzo, possiamo verificare se il nome di qualsiasi individuo o organizzazione di tua scelta e’ contenuto in…
This is an ICARA template for MiFID investment firms subject to the Investment Firms Prudential Regime (“IFPR”). It can be…
This is a compliance manual for FCA authorised investment firms. This compliance manual covers all the main topics covered by…
This is a template compliance manual chapter for MiFID investment firms covering the main provisions contained in the Investment Firms…
We are excited to announce the launch of a whistleblowing helpline, i.e. a confidential reporting service for employees to make…
FSREG provides a range of know-your-client (KYC) solutions to help businesses comply with the Money Laundering, Terrorist Financing and Transfer…
This is an investment pitch deck to raise capital for a start-up or fund such as a technology start-up, hedge…
Stablecoins are a new class of cryptocurrencies that are backed by a reserve asset to maintain price stability (“Stablecoins”). Stablecoins…
We are delighted to announce the launch of a new UK domiciliation and process agent service. For a fixed fee,…