The FCA provided final rules on its oversight of firms’ operating loan- and investment-based crowdfunding platforms in its Policy Statement 14/4 of 6 March 2014...Read more
We provide a full range of consulting, regulatory compliance, due diligence, tax, corporate recovery, forensic, risk and audit & assurance services.Find out more
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Read our report which shows that 70% of lawyers expect enforcement and compliance to be the most likely cause for litigious action in the financial services industry.Find out more
Our global enforcement activity report provides detailed analysis, commentary and insight on enforcement trends at the SEC, FCA and SFC.Find out more
Read our Global Regulatory Outlook 2014 report which provides an in-depth commentary into upcoming regulatory changes across multiple jurisdictions.Find out more
MiFID II entered into force on 2 July 2014, and must generally apply within Member States by 3 January 2017.How can we help?
The Directive is here...How can we help?
In another step towards transparency of the global financial services industry, FATCA is here...Find out more
Kinetic Partners helps businesses decide whether an LLP or a Ltd company structure best suits their needs.Find out more