RVECA REGISTRATION
Registering as a venture capital fund manager (“RVECA”) with the UK Financial Conduct Authority (“FCA”) is now more straightforward than…
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: assisting with 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 7502…
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)…