'SMCR Checklist' Key Takeaways Summary

Download our SMCR Checklist, which outlines the key elements of meeting your SMCR obligations. This checklist summarises the key documents, procedures and systems which firms falling within scope of the SMCR should have in place in order to demonstrate compliance with the SMCR regime.

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Who we help

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, challenger banks, cryptocurrency, and investment firms.

How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

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At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.