For over a decade, The Fold has been known as a trusted source of legal and regulatory advice to the financial services industry.
Our expertise is second to none, and is even more valuable to our client because we share it openly. These pages contain various articles,
white papers, tips and traps to every stage of your business lifecycle.
Fintech Capability Statement
Insurance and Indemnity Issues for Labour Hire White Paper
Named Insured vs Interested Party White Paper
Portfolio Monitoring Technology - A Regulatory Must Have
Proportionate Liability White Paper
Referral Arrangements Tips and Traps
Selling Your Business White Paper
Shareholders Agreements White Paper
The Thorny Problem of Advice (for Credit licensees)
Who Provides The Advice and Why It's Important White Paper