DOWN VALUATIONS IN PRIVATE EQUITY FUNDS: GROUNDS FOR INVESTOR CLAIMS
Private equity funds, known for holding shares in private companies, have recently come under scrutiny for their valuation practices. Unlike…
REGISTERING A CRYPTOASSETS BUSINESS IN THE UK: FREQUENTLY ASKED QUESTIONS
In recent years, the world of finance has witnessed a transformative shift with the rise of cryptocurrencies and blockchain technology….
AUTHORISED FUND MANAGERS’ ASSESSMENTS OF FUND VALUE 2023: ACTIONABLE IDEAS FOR PRODUCT VENDORS
The FCA has released its findings from the most recent review of processes that Authorised Fund Managers (AFMs) use for…
FCA AUTHORISATION
At FSREG, we understand the intricacies of navigating the regulatory landscape. Our dedicated team is committed to assisting clients who…
EDINBURGH REFORMS: INVESTMENT AND BUSINESS OPPORTUNITIES IN THE UK FINANCIAL SERVICES SECTOR
The UK government’s announcement of the Edinburgh Reforms marks a significant shift in the regulatory landscape of the UK financial…
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: 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…