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Coutts Consultants

Financial Services & Regulation

106services
15Jurisdictions

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UK Electronic Money Institution Authorisation Coordination, United Kingdom – Coutts Consultants
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UK Electronic Money Institution Authorisation Coordination

UK Electronic Money Institution Authorisation Coordination

United Kingdom

Issuing electronic money in the UK can require FCA authorisation or registration. An EMI project requires deta...

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UK FCA Authorisation Project Coordination, United Kingdom – Coutts Consultants
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UK FCA Authorisation Project Coordination

UK FCA Authorisation Project Coordination

United Kingdom

FCA authorisation is a substantial regulatory project. A credible application needs a clearly defined regulato...

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UK Insurance Intermediary Authorisation Coordination, United Kingdom – Coutts Consultants
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UK Insurance Intermediary Authorisation Coordination

UK Insurance Intermediary Authorisation Coordination

United Kingdom

Insurance distribution and intermediary activities can require FCA authorisation. The application must reflect...

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UK Investment Firm Authorisation Coordination, United Kingdom – Coutts Consultants
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UK Investment Firm Authorisation Coordination

UK Investment Firm Authorisation Coordination

United Kingdom

Investment advice, arranging, dealing and portfolio-management activities can require FCA authorisation with p...

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UK Payment Institution Authorisation Coordination, United Kingdom – Coutts Consultants
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UK Payment Institution Authorisation Coordination

UK Payment Institution Authorisation Coordination

United Kingdom

Businesses providing regulated payment services may require FCA authorisation or registration under the UK pay...

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US Broker-Dealer Registration Coordination, United States – Coutts Consultants
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US Broker-Dealer Registration Coordination

US Broker-Dealer Registration Coordination

United States

Businesses effecting securities transactions or operating as brokers or dealers can require SEC registration,...

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US FinCEN Money Services Business Registration Coordination, United States – Coutts Consultants
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US FinCEN Money Services Business Registration Coordination

US FinCEN Money Services Business Registration Coordination

United States

Businesses falling within the federal definition of a money services business can have FinCEN registration and...

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US Registered Investment Company / Private Fund Regulatory Review, United States – Coutts Consultants
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US Registered Investment Company / Private Fund Regulatory Review

US Registered Investment Company / Private Fund Regulatory Review

United States

US fund structures require analysis of the Investment Company Act, Investment Advisers Act and available priva...

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US SEC Investment Adviser Registration Coordination, United States – Coutts Consultants
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US SEC Investment Adviser Registration Coordination

US SEC Investment Adviser Registration Coordination

United States

Investment advisers may register with the SEC or state securities authorities depending on assets under manage...

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US State Money Transmitter Licensing Coordination, United States – Coutts Consultants
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US State Money Transmitter Licensing Coordination

US State Money Transmitter Licensing Coordination

United States

Money transmission is regulated primarily at state level, so businesses can require licences across multiple s...

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The 2026 International Company Formation Guide

A practical overview of choosing jurisdictions, structuring your company and opening international bank accounts.

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Coutts Consultants Ltd and its affiliates do not provide tax, legal or accounting advice. Material on this page has been prepared for informational purposes only, and is not intended to provide, and should not be relied on for, tax, legal or accounting advice. You should consult your own tax, legal and accounting advisors before engaging in any transaction.