Case Study
1 min read
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16/04/2025
Buy-side regulatory due diligence for acquisition of global FX broker
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Regulatory approval for expanding product offerings at authorised e-money business
Comprehensive compliance review for global FX brokerage under UK investment firm regulations
2 min read
18/03/2025
Client money due diligence for a global payments company
We carried out an assurance review that streamlined policies, strengthened record-keeping and brought the investment company’s controls up to FCA standards.
Blog
5 min read
27/08/2024
Managing PEP Risks: Understanding Recent Regulatory Changes and FCA Guidance Updates
6 min read
27/03/2024
FCA publishes finalised guidance on promotions on social media
02/09/2021
The 5th Money Laundering Directive – Transposition into Irish Law
Webinar
28/01/2021
2021 Regulatory Outlook
21/05/2020
So You’re an EMD-PSD Individual – What Does That Really Mean?
