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.

Regulatory Advice Limited

About

Specialist advisor on compliance with regulatory reporting regimes (MiFID 2, EMIR) and Crypto Regulation.


Address
3 Sovereign Place, Hatfield,
AL9 5ET
T: 07786264422
E: mkelly@regulatoryadvice.co.uk
W: http://www.regulatoryadvice.co.uk
Services Offered
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • Expert Witness - Financial Services
  • Health Checks
  • Money Laundering / Financial Crime
  • Regulatory Returns
  • Regulatory Updates
Firms Served
  • Authorised Professional Persons
  • Crypto (Capital Markets)
  • Discretionary Fund Managers
  • Electronic Money Issuers
  • Fintech / Regtech
  • Institutional Investment Management
  • Investment Banks
  • Multi Lateral Trading Facility
  • Private Client Investment Management
  • Retail Investment Management
  • Securities and Futures firms
  • SIPP providers
  • Stockbrokers