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 »
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. Find out more »
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... Find out more »
Brexit Consultation Response - FCA appro...
Download our response to the recent FCA Brexit consultation CP20/20. Find out more »
Cryptoasset Support Surgery
Answering any questions you may have about your FCA AML/CTF registration application Find out more »