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Site updated 28 Jan 2012

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The online solution to managing investment regulation in the UK

Thank you for visiting 3d Investment Regulation

3d Investment Regulation is a cost effective knowledge system, available 24 hours a day, 7 days a week.
3d contains a unique searchable database covering all operational compliance matters relating to FSA-regulated firms and ISA and CTF Managers; going back to 1995 and earlier.
3d is renowned for its ease of navigation and search facilities. One client said:
"3d is much more user friendly than the FSA website!!"
Scroll down this page to see many more features.

Constantly updated
Extensively cross-referenced

3d Investment Regulation is an invaluable tool in a sector where non-compliance is a very risky business.

3d Investment Regulation contains information not available in one place elsewhere:

Financial Services Authority publications,
FSA Handbook of Rules and Guidance,
European Directives and related documents,
UK Acts and Statutory Instruments,
International Jurisdictions and Organisations,
HM Revenue & Customs tax related publications,
ISA Guidance Notes, Regulations and Bulletins,
Child Trust Fund Guidance Notes, Regulations and Bulletins,
Anti Money Laundering regulations and directives,
Statements of Recommended Practice,
        and much more, along with, for trade body members only,
Investment Management Association (IMA) circulars and
Tax Incentivised Savings Association (TISA) bulletins

Pricing

Want to know more, including pricing?

How much data?

This growing library of data provides access to 64855 pages of relevant information, both current and historic - out of date pages are not removed but, wherever possible, the status is brought to the attention of the reader.

Major benefits

We convert pdf files to text to ensure the highest level of accessible, consolidated information, with text of all changes retained.

A key feature of the service is that the system is kept totally up-to-date as soon as is practically possible. There is thus minimal manual effort involved in keeping abreast of changes.

Watch pages

Subscribers can 'watch' individual pages and receive an email to notify them of important changes.

Regular summary emails

Subscribers receive a weekly email listing Latest Additions, Events, Deadlines coming up and the most popular pages.

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Important note

Please note:
3d Investment Regulation is a subscription based service

- Latest additions

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  • ACCA Governance, Risk and Performance Global Forum Symposium on Shareholder Accountability, Engagement & the Stewardship Code
  • FSA Final Notice: Caspar Jonathan William Agnew
  • FSA Final Notice: Alexander Edward Ten-Holter
  • FSA Press Release 2012/006 FSA consults on changes to the Listing Rules
  • FSA Policy Statement 12/02 Client assets sourcebook: Custody liens
  • PricewaterhouseCoopers News Release: PwC comments on the FSA’s AIFMD proposals
  • ESMA/2012/032 Speech by Verena Ross: Credit Rating Agencies: What are the next steps?
  • IMA Circular 2012/023 Treasury Select Committee: terms of reference for inquiry into Credit Rating Agencies
  • IMA Circular 2012/022 Fund mergers and reconstruction rules - feedback request from HMRC
  • FSA Guidance Consultation 12/01: Proposed guidance on transaction reporting strategy trades
  • IMA Circular 2012/021 FSA consults on Aii Strategy Trades Transaction Reporting
  • IMA Circular 2012/020 Introduction of IMA Mixed Investment 0-35percent Shares sector
  • ESMA/2012/030 Consultation Paper: Draft technical standards on the Regulation (EU) xxxx/2012 of the European Parliament
  • IMA Circular 2012/019 ESMA Consults on technical standards to implement Short Selling Regulation
  • FSA Decision Notice: David Einhorn
  • More additions
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