Payment Services: The Safeguarding Chall...
FX transactions and when funds need to be safeguarded Find out more »
Increased Demand for Services Fuels Four...
Thanos Delizisis joins Compliancy Services as new Capital Markets Consultant Find out more »
Summary of FCA Consultation Paper CP21/3
Changes to the SCA-RTS and to the guidance in ‘Payment Services and Electronic Money – Our Approach’... Find out more »
Response to FCA Consultation Paper CP20/...
CryptoUK and Compliancy Services joint response to the FCA Consultation Paper 20/22 Find out more »
Further Expansion of Compliancy Services...
Alex Bostantzoglou joins as new Senior Consultant following increase in demand for services. Find out more »
FCA publishes IFPR consultation
The FCA have released a consultation paper about the new new UK Investment Firm Prudential Regime (I... Find out more »
Cryptoassets registration – lifeline pro...
The FCA have extended the deadline for firms requiring registration under the MLRs Find out more »
Compliancy Services expands Payment Serv...
Abou Bangoura joins as a consultant in response to increased demand for our services Find out more »
Former Head of Regulatory Capital and Li...
Harpartap Singh joins as Head of Prudential Find out more »