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Article
FCA Authorisation Guide for EEA Firms
A comprehensive guide for EEA firms seeking FCA authorisation
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23 February 2021
James Borley
Article
Increased Demand for Services Fuels Four...
Thanos Delizisis joins Compliancy Services as new Capital Markets Consultant
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8 February 2021
Philip Naughton
Article
Summary of FCA Consultation Paper CP21/3
Changes to the SCA-RTS and to the guidance in ‘Payment Services and Electronic Money – Our Approach’...
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1 February 2021
David Rodriguez
Article
Response to FCA Consultation Paper CP20/...
CryptoUK and Compliancy Services joint response to the FCA Consultation Paper 20/22
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29 January 2021
David Rodriguez
Article
Further Expansion of Compliancy Services...
Alex Bostantzoglou joins as new Senior Consultant following increase in demand for services.
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7 January 2021
Philip Naughton
Article
FCA publishes IFPR consultation
The FCA have released a consultation paper about the new new UK Investment Firm Prudential Regime (I...
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16 December 2020
Article
Cryptoassets registration – lifeline pro...
The FCA have extended the deadline for firms requiring registration under the MLRs
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16 December 2020
Article
Compliancy Services expands Payment Serv...
Abou Bangoura joins as a consultant in response to increased demand for our services
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15 December 2020
Article
Former Head of Regulatory Capital and Li...
Harpartap Singh joins as Head of Prudential
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14 December 2020
Article
RTS 27 and RTS 28 in the FCA Spotlight
The quality of RTS 27 and RTS 28 reports is expected to come under FCA scrutiny in 2021.
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11 December 2020
Article
Why you need an annual financial crime r...
You should have policies and proceduress, but did you know that you also have to do an annual review...
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11 December 2020
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