TRAINING
FSREG offers a range of legal, tax and regulatory training products designed to address the needs of in-house legal, tax…
KYC OUTSOURCING FOR FUND MANAGERS
FSREG provides outsourced KYC services for fund managers. For a fixed fee, we carry out customer due diligence and ongoing…
UK DOMICILIATION AND PROCESS AGENT SERVICE
At FSREG, we understand the importance of seamless legal and regulatory support for international clients doing business in the UK….
UK GDPR REPRESENTATIVE SERVICE
FSREG provides a UK GDPR representative service for overseas companies that need to appoint a local representative in the UK…
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…
SETTING UP AS A CORPORATE, FUNDS OR REGULATORY LAWYER WITH FSREG: WHAT IS ON OFFER
FSREG is looking to expand its funds, corporate and financial services regulatory practice. As part of the expansion, we are…
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…
NOISY NEIGHBOURS: TAKING ACTION – LEGALLY – WITHOUT A LAWYER
Do you have a neighbour who is disrupting your daily life on a regular basis? Has the council been unable…
كشف غسيل الأموال – ورشة عمل دراسات الحالة الحقيقية
ستعقد ورشة العمل التالية “الكشف عن غسيل الأموال – دراسات الحالة الواقعية” يومي 6 و 8 أكتوبر 2020 الساعة 18:00…
ОБНАРУЖЕНИЕ ОТМЫВАНИЯ ДЕНЕГ – СЕМИНАР ПО ИССЛЕДОВАНИЯМ НА РЕАЛЬНЫХ ПРИМЕРАХ
Наш следующий семинар «Выявление отмывания денег – реальные примеры» состоится 6 и 8 октября 2020 в 18:00 (Лондонское время). Во…