Derivative Services specialises in providing user-friendly access to complex legal information for institutions large and small. We use our expertise in all aspects of derivatives trading and key compliance issues like shareholding disclosure, marketing restrictions and cross border data transfers to provide subscription products which help you to reduce legal, regulatory and operational risk. Our secure data management system allows you to manage your bespoke legal documents alongside your Derivative Services subscriptions offering a seamless, one-stop solution to risk reduction.
New - Shareholding Disclosure Webinar "Offshore Shareholding Disclosure Rules: Acquisitions involving Jersey, Guernsey, Cayman Islands and the BVI".
New - Rulefinder Institutional Marketing rebranded to Rulefinder Marketing Restrictions and includes retail coverage plus forthcoming funds enhancements.
Legal innovation through flexibility. See how we work at Derivative Services
New - Cross Border Data Transfer Free Webinar. Click here to view the recording.
New - Rulefinder Shareholding Disclosure to include enhanced content.
175 institutions (including most leading financial institutions) are now using our services. Thank you for your support.
Launched - Cross Border Data Transfer service.
New - User friendly summaries added to Rulefinder Shareholding Disclosure. View some sample summaries.
Coming Soon - Rulefinder Shareholding Disclosure to cover Jordan, Morocco, Oman, Panama, Tunisia and Zimbabwe.