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
Join over 300 professionals worldwide in sharing your views on the financial services industry and regulatory landscape.Take the survey
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
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
Risk Mitigation techniques have been at the forefront of EMIR. Looking forward, what will be the focus in 2014?Find out more