Where We Do

europe
Where We Do

Where We do

We offer proven expertise to meet all needs in the fields of Regulatory Compliance and Financial Services licensing. Our in depth regulatory knowledge includes:

MiFID EU Investment Firms and Financial Services Regulations including

  • The UK Financial Conduct Authority (FCA Formerly FSA)
  • The Cyprus Securities and Exchange Commission (CySEC) and Central Bank
  • The Malta Financial Services Authority (MFSA)

Global and Offshore Jurisdiction Licensing and Compliance

  • The Australian Securities and Investment Commission (ASIC)
  • Seychelles SIBA, Belize IFSC, New Zealand FSPR and more