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
COMPLYMAP GROUP APPOINTS SANDEEP CHOUHAN AS CHAIRMAN
We are pleased to announce the appointment of Sandeep Chouhan as Chairman of ComplyMAP Group, with effect from 1 September 2026. The …
The Royal Gibraltar Police signs agreement with Complyport ...
Gibraltar, 21/08/2026 – The Royal Gibraltar Police has signed an agreement with Complyport for CAPTURE, Complyport’s new Seized Asset Management …
FCA Consults on Modernising the UK SIPP Regime
The FCA has published CP26/20: Adapting our rules for a changing market: Self-Invested Personal Pensions (SIPPs), setting out proposals …
PSR Introducing New Requirements to Improve Transparency and ...
The Payment Systems Regulator (“PSR”) has confirmed new requirements on Mastercard and Visa to improve transparency and accountability around …
