Association of Professional Compliance Consultants

The body for compliance consultants who advise firms regulated in the UK.

The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads.  The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them.

Association of Professional Compliance Consultants – The Directory

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02 Nov FinTechReg

Posted at 12:47h in Uncategorised by

FinTechReg is a provider of UK financial regulatory services.


Address
105 Farringdon Road, London
EC1R 3BU
T: 02075660044
E: simon@fintechreg.co.uk
W: https://www.fintechreg.co.uk/
Services Offered
  • Authorisation
  • Business Development/mentoring
  • Client Assets
  • Compliance Support
  • Compliance Training
  • Documentation
  • Enforcement Action Support
  • Expert Witness
  • File Reviews
  • Financial Crime /AML
  • Marketing
  • Regulatory Updates
  • Training
Firms Served
  • Building Societies/Friendly Societies
  • Claims Management Companies
  • Consumer Credit/P2P
  • Crypto/AML
  • Discretionary Fund Managers
  • Electronic Money Issuers/Payment Institutions
  • General Insurance
  • IFAs
  • Investment Managers
  • Lead Generation Firms
  • Mortgage Brokers/Lenders
  • Pension Scheme Operators/Providers
  • Restricted Financial Advisers
  • Stockbrokers
  • Trade Associations
  • Trading Facilities