Speaking with LBC News journalist Phillip Chrysikos Paul Grainger CEO of Complyport underlined that the UK economy is facing a hard Brexit on 31 December 2020. For firms that trade
Paul Grainger Paul is the Chairman of the Board of Directors of Complyport. He brings with him over thirty-five years financial services experience including over thirty years in financial services
ComplyCrypto Depository Limited is pleased to announce that the Financial Conduct Authority (FCA) approved its registration as a cryptoasset exchange provider under the Money Laundering, Terrorist Financing and Transfer of
Description: In the complex and ever-evolving landscape of regulatory compliance, expert services are crucial for ensuring that organisations meet their legal obligations effectively. These services include advisory roles, strategic planning,
Skilled Person s166 and Expert Witness Speak to an Expert Speak to an Expert Get In Touch independent Expertise for Navigating Complex Regulatory Challenges Complyport offers comprehensive support through its
With the Financial Conduct Authority (FCA) increasing its focus on compliance in the insurance sector, understanding and adhering to regulatory expectations has never been more crucial. The FCA’s recent actions
In light of the impending changes to the Money Laundering Regulations scheduled to take effect on the 10th of January 2024, prompted by the Nigel Farage/Coutts scandal and the subsequent
In light of the impending changes to the Money Laundering Regulations scheduled to take effect on the 10th of January 2024, prompted by the Nigel Farage/Coutts scandal and the subsequent
Overview of The FCA’s Guidance The Financial Conduct Authority (FCA) recently released guidance outlining its supervisory priorities for insurance firms over the next two years within its latest “Dear CEO”
Complyport is delighted to announce that it has been included in the Financial Conduct Authority (FCA)’s Skilled Person Panel for Prudential – Adequate Financial Resources for FCA solo-regulated firm. ‘Skilled
City of London, England, Nov.19 2021 Complyport a London based compliance and regulatory consultancy has today announced that it has appointed experienced financial crime prevention expert Martin Schofield who has
News that nearly 1,500 firms are in the UK’s Temporary Permissions Regime (TPR) show that London is still seen as a global gateway for financial services. That the majority of
Aim of the Webinar 2020 was a year that demanded seismic shifts in the way organisations conducted their business. Most of us had to rapidly develop and deploy new processes
New Survey of Financial Services firms: 63% do not believe Government has done enough to resolve “equivalence issue” with EU Growing disquiet from financial services towards the Government at the
Written by Mike Dalmiras The UK left the EU on 31 January 2020. Since then, EEA financial services firms in the UK have operated under existing regulatory rules in a
Written by Paul Grainger, CEO, Complyport. Many financial services firms face risks relating to Brexit that could prove costly and damaging. The larger banks, insurance companies and financial institutions have
See our latest Brexit news below. Brexit will be affecting all UK based financial services firms looking to do work in the EU. The reverse is also true for EU
Leading compliance and regulatory consultant, CEO of Complyport Paul Grainger, calls on lessons to be learnt from the collapse of Wirecard AG, “fundamental flaws” in the supervisory roles of regulators.
The UK financial services industry is now headed for a “Hard Brexit” on the 31 December 2020 following the UK Government decision not to request an extension to the Transitional
Leading regulatory and compliance expert warns new FCA CEO of the need to grasp immediately the issue facing financial services firms in the UK. The appointment of Nikhil Rathi as
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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