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Copyright Notice

The content of 3d Investment Regulation is protected by international copyright laws and other intellectual property rights. The owner of these rights is 3d Investments Limited
(© 3d Investments Limited 1996-2012) or the organisation issuing the original document. All product and company names and logos contained within our website are the trade marks, service marks or trading names of their respective owners, including 3d Investments Limited.

The 3d logo is owned by 3d Investments Limited and is made up of two elements which together make up the registered UK service mark, with number 2438656:
(1)     the symbol (the light shining down); and
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Copyright subsists in the 3d logo.

FSA material is reproduced under licence:
© Financial Services Authority 2001-2012 All rights reserved.

Crown Copyright material is reproduced with the permission of the Controller of HMSO and the Queen's Printer for Scotland
© Crown Copyright 1925-2012

3d Investment Regulation contains information from many different sources. 3d Investments Limited has made every reasonable effort to acknowledge copyright owners and wishes to be informed by any copyright owners who are not properly identified and acknowledged on this website so that we may make any necessary corrections.

Whilst we strive to ensure that the content of 3d Investment Regulation is accurate, virus-free and up to date, 3d Investments Limited makes no warranties, representations or undertakings about any of the content or availability of this website including, without limitation, the quality, accuracy, completeness or fitness for any particular purpose of such content. Particular reference is made to archive material, which may be out of date.

We reserve the right to update this page at any time. Any changes or updates will be effective immediately upon posting to the site. Your use of this site constitutes acceptance of our policy. If you do not agree to the terms, please exit from this site immediately.

Text: © 3d Investments Limited 1996-2012
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Links to Third Party Web Sites

3d Investment Regulation contains links to other Web sites. Links to third party web sites are provided solely as a convenience to you.
If you select these links you may leave 3d Investment Regulation.
3d Investments Limited does not control and is not responsible for any of these sites. If you decide to access any of the third party sites linked to this site, you do so entirely at your own risk.

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  • FSA Statement relating to commencement of Enforcement action against UBS AG
  • London Stock Exchange Notice 2012/N04 MF Global UK Limited – in default – updated Hammer Prices, new Default Official, progress update and final date for submissions
  • Guernsey Financial Services Commission: Changes to the AML/CFT Handbooks
  • Guernsey Financial Services Commission: Guernsey adopts new Terrorist Asset-Freezing Law
  • IMA Circular 2012/031 FSA Quarterly Consultation Paper 31 – Draft IMA response to Chapter 8
  • IMA Circular 2012/030 IMA Good Practice Workshops
  • IMA Circular 2012/029 HMRC Review of Double Taxation Treaties – final IMA response
  • London Stock Exchange Notice 2012/N03 Consultation on Proposed Rule Amendments - Exchange enforced cancellation
  • ACCA UK Financial Services Network Meeting: The changes at FSA and whether they will work
  • London Stock Exchange Notice 2012/N02 Confirmation of Proposed Rule Amendments - Settlement Rules
  • Pensions Regulator: PN12-02 FSD determination in Box Clever case
  • FSA Speech by David Lawton: MiFID II: A Regulator’s viewpoint
  • FSA Final Notice: Ravi Shankar Sinha
  • FSA Press Release 2012/009 FSA bans and fines former JC Flowers UK CEO Ravi Sinha £2.86m for fraudulent invoicing scheme
  • PricewaterhouseCoopers News Release: Financial Services Bill leaves many questions unanswered – PwC comments
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