Supporting the financial services industry with compliance guidance, advice and best practise for 22 years.
At Complyport, we specialise in providing practical, hands-on Governance, Risk and Compliance support to financial services firms. Our multidisciplinary consultants are experts in advising and assisting firms in their journey to become authorised and to comply with the rules and requirements of regulators on an ongoing basis.
From smaller specialist firms to cross border interdisciplinary organisations, Complyport can provide bespoke support that fits your firm today as well as matches your future growth. Our consultants have experience dealing with firms across the spectrum of financial services, from consumer credit to banks, asset managers to broker dealers, insurance specialists to electronic money & payment institutions and everything in between.
Complyport has been assessed and approved by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265)
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The FCA’s Investment Firms Prudential Regime (IFPR) Observations ...
The UK Financial Conduct Authority (FCA) recently completed a review of investment firms' implementation of the Internal Capital and …