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

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29 Jan NewDay Compliance

Posted at 11:54h in Uncategorised by
About

NewDay Compliance is a boutique consultancy focussed on providing tailored regulatory and compliance support services to Lenders (Mortgage and Consumer Credit), Administrators and Brokers on regulatory transactions, which includes authorisations, change of control, variation of permissions, cancellation and on-going compliance.

With many years of experience within Financial Services (regulator and industry) we are able to provide practical and pragmatic solutions to all of your regulatory and compliance requirements.

We generally work with clients on an on-going basis but also accept ad-hoc commissions.


Address
163 Tennyson Road, Stratford, London,
E15 4DR
T: 02030062280
E: enquiries@newdaycompliance.com
W: http://www.newdaycompliance.com
Services Offered
  • Authorisation - FCA
  • Compliance Training
  • Due Diligence
  • File Reviews and/or Monitoring
  • Health Checks
  • Information Security / Data Protection
  • Money Laundering / Financial Crime
  • EU / International Compliance
  • Regulatory Updates
Firms Served
  • Consumer Credit Providers
  • Discretionary Fund Managers
  • Fintech / Regtech
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Securities and Futures firms