In an era of intensified supervisory oversight, firms operating within the UK financial perimeter require a partner that blends deep regulatory authority with a precise grasp of the regulator’s high expectations.
Complyport is a leading provider of Section 166 (s166) Skilled Person reviews and expert witness services. We provide the professional depth and practitioner-led experience necessary to resolve complex regulatory challenges and maintain a constructive relationship with UK authorities.
Our team supports firms across the FCA’s primary s166 review areas, providing expert-led guidance before, during, and after any formal intervention.
Complyport’s standing as a premier UK regulatory consultancy is evidenced by our formal appointment to the FCA/PRA Skilled Person Panel across eight specialised lots. This designation allows us to deliver independent, regulator-approved expertise across the following core areas:
Whether your firm is proactively reinforcing its internal framework or responding to a formal statutory mandate, our team of ex-regulators and industry practitioners provides end-to-end strategic support:
Our subject matter experts bring together a wealth of technical backgrounds, combining skills from the financial industry, the legal sector, and major regulatory bodies. By aligning with a firm that covers 8 FCA Skilled Person Lots, you ensure your business is guided by the same standards the regulators trust.
With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.
From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.
We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.
We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.
Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.
Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.
Providing Compliance
Excellence
Successful FCA, EU and UAE
Authorisations
Active Firms Receiving Regulatory
Support
The Regulatory Gateway for Financial Promotions is Here
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Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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