One of the largest contributors to and often acknowledged as the backbone of the UK economy, the banking sector plays a crucial role in world-wide economic success. Entrusted with safeguarding trillions worth of assets and supplying credit to retail and professional clients alike, continued compliance with laws and regulations is vital.
This sector, however, is caught by multiple different regulatory frameworks and requirements, posing complex challenges and major overlaps into other regulated sectors.
Whether you are applying for authorisation, or are an overseas banking services provider seeking to enter the UK regulated market, at Complyport we are able to utilise our specialist knowledge and experience of compliance, regulation, and risk management to offer clients the opportunity to navigate the increasingly complex regulatory environment.
Our experienced team closely monitor the regulatory landscape and help our clients to maintain the highest levels of regulatory compliance with support for:
Complyport has been able to assist well-known banking services providers to stay ahead of the curve. Contact us for further information on how we can assist you.
34 Lime Street
London
EC3M 7AT
United Kingdom
+44 (0)20 7399 4980
info@complyport.co.uk
Emirates Financial Towers
South Tower
Level 3, Office 308
DIFC, Dubai
United Arab Emirates
info@ae.complyport.com
2 Diagorou
ERA House
Ground Floor, 1097
Nicosia
Cyprus
info@cy.complyport.com
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