FCA Regulated

Background

The regulated activity market has been a key focus of our practice since Brexit.

We advise of number of regulated businesses, particularly in the emerging money payments services space (e-money) and Forex. We also worked with financial advisors to set up FCA-regulated UK operations.

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A typical engagement would be project managing clients’ auditors, lawyers and accountants to ensure correct and timely submission of documentation and reports to regulators. Ocassionally, we are asked to conduct forensic audit of entire value chain, providing risk-based, cross-functional assessments. We also consult physical assets brokerage firms (i.e. yachts hire and brokerage).

Please get in touch with us to discuss the specifics of your situation in confidence.

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