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.

FinTechReg

About

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
  • Compliance Advice
  • Compliance Support
  • Governance
  • Passporting / International Compliance
  • Payments Services Registration and compliance
  • Regulatory Capital / Solvency
  • Regulatory Hosting / Incubation
Firms Served
  • Authorisation - FCA
  • Authorisations PRA
  • Collective Investments Funds
  • Company Service Providers
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Crypto (Capital markets)
  • Crypto (payment services)
  • Discretionary fund managers
  • Electronic Money Issuers
  • Fintech / Regtech
  • High Value Dealers
  • Insurers
  • Investment Banks
  • Lead generation firms
  • Money service businesses
  • Mortgage Lenders/Administrators
  • Multi lateral trading facility
  • Payments Services Institutions
  • Sale and Rent Back
  • Stockbrokers