About Complyport
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)
Our Services
FCA Regulatory Applications
Compliance Support & Advisory
Financial Crime
Operational Resilience & Cyber Security
Compliance Resourcing
Skilled Person s166 & Expert Witness
Prudential, Capital Adequacy & Regulatory Reporting
Internal Audit & Compliance Health Checks
Compliance Training
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Insights & Expertise
Our Insights & Articles
SM&CR and the UK Cryptoasset Regime: What Authorised ...
Aurhor: James Borley, Director of Payment Services The UK’s forthcoming cryptoasset regime under the Financial Services and Markets Act 2000 …
Why Firms are Moving to Bespoke Compliance Training
In the current regulatory climate, the way firms approach professional development is undergoing a fundamental shift. The feedback we …
Euro Exchange Securities Ltd: FCA Market Intervention in Action
Forget the recent smattering of Voluntary Requirements (VREQs), the Financial Conduct Authority’s (FCA) recent intervention into Euro Exchange Securities UK Limited …
Operational Resilience Back to the Fore for Payments Firms
Author: James Borley, Director of Payment Services As noted in the Financial Conduct Authority’s (FCA’s) Regulatory Priorities Report for Payments operational resilience framework is now …
