3d Investment Regulation
  • Login
  • Register

Site updated 18 May 2012

  • - Home
  • - About us
  • - Contact us
  • - FAQs
  • - Watch List Checking
  • - 3d Pricing
  • - Latest additions
  • - Events
  • - Deadlines
  • Full contents

© 3d Investments Ltd 2012

Home

Email   Share 3d

&187; Advanced search

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This growing library of data provides access to 65548 pages of relevant information, both current and historic - out of date pages are not removed but, wherever possible, the status is brought to the attention of the reader.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.

Client comment

To find out what clients think of our service, please see
some comments by regular users of 3d.

Social Networks

3d is on the following networks:

View 3d's profile on LinkedIn
Includes a recommendation for using 3d

View 3d's profile on Twitter

View 3d's profile on Facebook

View 3d's profile on LinkedIn

View 3d's profile on Freeindex

View 3d's profile on Freeindex

Important note

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

- Latest additions

RSS Feed RSS feed
  • FSA Final Notice: Carousel Finance Limited
  • FSA Occasional Paper 42 Measuring the impact of prudential policy on the macroeconomy
  • FSA Finalised Guidance 12/14: Transaction reporting of strategy trades
  • FSA Finalised Guidance 12/13: Guidance on the practice of ‘Payment for Order Flow'
  • IMA Circular 2012/161 FATCA – Intergovernmental Agreements
  • FSA Final Notice: Fawad Afzal Choudhry
  • FSA Press Release 2012/056 FSA decides to ban BGC senior executive Anthony Verrier
  • IMA Circular 2012/160 CRD IV – ECOFIN compromise
  • FSA Decision Notice: Anthony Verrier
  • HMRC Business Brief 2012/14 Beneficial ownership and Depositary Receipts
  • HMRC Stamp Duty: change to the stock transfer form
  • FSA International and EU: Solvency 2 - updated
  • FSA Speech by Julian Adams: Solvency II and the London Market
  • FSA Press Release 2012/055 FSA fines Habib Bank AG Zurich £525,000 and money laundering reporting officer £17,500 for anti-money laundering control failings
  • FSA Final Notice: Syed Zaidi
  • More additions
  • Top of page
  • User Guide
  • Site map
  • Accessibility
  • Terms & Conditions
  • Your privacy
  • About us
  • Copyright