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Compliancy Services

Compliancy Services is one of the UK’s leading providers of compliance consultancy and regtech services.

Our award-winning services help firms to become authorised in the UK and Europe, manage their ongoing compliance and regulatory obligations, and empower their staff with focused compliance training.

What makes us stand out is the skill and expertise of our team, which includes ex-regulators, industry practitioners and subject matter experts. Through the breadth and depth of their collective expertise and experience we offer an outstanding service, interpreting the regulations, providing practical, usable advice and solutions that work for your business and the regulator – and ensuring that compliance makes a positive contribution to your business.

Specialist consultant-led services help to minimise the regulatory burden, while the use of technology reduces the cost of compliance, provides transparency and traceability and delivers management information that enables more informed risk and compliance management decisions.

 

For more information: https://www.compliancy-services.co.uk/contact-us/

Articles

PSD3 - Be careful what you wish for

PSD3 - the next instalment of the Payment Service Directive

HMT clarifies its position regarding low-risk firms and introduces key changes for cryptoassets activities in the UK

HM Treasury (HMT) has published a response to its previous consultation on amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the ‘MLRs’.

A looser test criteria and potentially more naming and shaming: The OFSI updates its enforcement guidance

The Office of Financial Services Implementation (OFSI) has published an updated version of its enforcement and monetary penalty guidance which comes into force on 15th June 2022.

Testing Times: The FCA doubles down on requirement to test arrangements

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