Case Study
1 min read
-
16/04/2025
Regulatory approval for expanding product offerings at authorised e-money business
Read more
Comprehensive compliance review for global FX brokerage under UK investment firm regulations
15/04/2025
Implementing a QA programme to meet AML standards for a global investment sector client
2 min read
18/03/2025
Client money due diligence for a global payments company
Strengthening CASS compliance for a forex broker
Risk management framework for an investment banking platform
Compliance remediation support programme for a regulated currency exchange marketplace
Regulatory support for breach notification and MiFID Variation of Permissions (VoP) for a foreign exchange provider
Blog
6 min read
26/02/2025
Key takeaways from the 2025 Capital Markets Regulatory Outlook
4 min read
04/02/2025
Twin Peaks in Turmoil: The impact of Basel 3.1 on FCA regulated firms
