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Article

Response to FCA Consultation Paper CP20/...

CryptoUK and Compliancy Services joint response to the FCA Consultation Paper 20/22 Find out more »
29 January 2021 David Rodriguez
Event

IFPR: CP20/24 proposed rules

The webinar examines FCA CP20/24 to help you understand and interpret how IFPR will affect your firm Find out more »
19 January 2021 Recorded Webinar
Article

Further Expansion of Compliancy Services...

Alex Bostantzoglou joins as new Senior Consultant following increase in demand for services. Find out more »
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... Find out more »
16 December 2020
Article

Cryptoassets registration – lifeline pro...

The FCA have extended the deadline for firms requiring registration under the MLRs Find out more »
16 December 2020
Article

Compliancy Services expands Payment Serv...

Abou Bangoura joins as a consultant in response to increased demand for our services Find out more »
15 December 2020
Article

Former Head of Regulatory Capital and Li...

Harpartap Singh joins as Head of Prudential Find out more »
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. Find out more »
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... Find out more »
11 December 2020
Article

Brexit Consultation Response - FCA appro...

Download our response to the recent FCA Brexit consultation CP20/20. Find out more »
9 December 2020 James Borley

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