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Professionals in Financial Services Regulatory Consultancy. Nearly 20 years of helping firms get authorised and stay authorised. Trading Compliance Limited (Trading Compliance) has been advising firms on regulatory compliance since 1997. Our services cover FCA authorisation and all ongoing compliance services including AML/Financial Crime support for Investment firms, Fund Managers, Payment and Electronic Money Institutions based in the UK, EEA and internationally. Our client base includes a number of th...

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CONTACTS AT TRADINGCOMPLIANCE.COM

Trading Compliance Ltd

Jude Bahnan

2 Windmill ●●●●●●●●●●●nsiron Lane

Ashu●●●●Wood , West Sussex, RH19 3SQ

GB

44.1●●●●4760

ju●●@tradingcompliance.com

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Trading Compliance Ltd

Jude Bahnan

2 Windmill ●●●●●●●●●●●nsiron Lane

Ashu●●●●Wood , West Sussex, RH19 3SQ

GB

44.1●●●●4760

ju●●@tradingcompliance.com

View this contact

Trading Compliance Ltd

Jude Bahnan

2 Windmill ●●●●●●●●●●●nsiron Lane

Ashu●●●●Wood , West Sussex, RH19 3SQ

GB

44.1●●●●4760

ju●●@tradingcompliance.com

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Professionals in Financial Services Regulatory Consultancy. Nearly 20 years of helping firms get authorised and stay authorised. Trading Compliance Limited (Trading Compliance) has been advising firms on regulatory compliance since 1997. Our services cover FCA authorisation and all ongoing compliance services including AML/Financial Crime support for Investment firms, Fund Managers, Payment and Electronic Money Institutions based in the UK, EEA and internationally. Our client base includes a number of th...

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Home | tradingcompliance.com Reviews

https://tradingcompliance.com

Professionals in Financial Services Regulatory Consultancy. Nearly 20 years of helping firms get authorised and stay authorised. Trading Compliance Limited (Trading Compliance) has been advising firms on regulatory compliance since 1997. Our services cover FCA authorisation and all ongoing compliance services including AML/Financial Crime support for Investment firms, Fund Managers, Payment and Electronic Money Institutions based in the UK, EEA and internationally. Our client base includes a number of th...

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tradingcompliance.com

1

Compliance Reviews

http://www.tradingcompliance.com/compliance-reviews

A complete and well-presented regulatory application can greatly enhance the speed and success of firm obtaining authorisation thereby enabling it to become fully operational and revenue generating. Trading Compliance Limited has a 100% success record over our nearly 20 year history in getting firms authorised. In managing the whole regulatory application process our services include:. Advising you on the most appropriate scope of the FCA Regulated Activities for which permission should be applied for;.

2

Payment Services

http://www.tradingcompliance.com/payment-services

Any firm in the UK wishing to offer payment services by way of business must comply with the Payment Services Regulations (PSRs). FCA is the competent authority for most aspects of the PSRs and firms must therefore be authorised and also meet specific conduct of business and capital requirements. Trading Compliance can assist your firm become authorised and also help you to meet the ongoing requirements under the PSRs including safeguarding and reporting obligations. Sunday, 14 December 2014.

3

Sectors

http://www.tradingcompliance.com/sectors

Retail Derivatives - Forex, Cfds and Spread Trading. Retail Derivatives - Forex, Cfds and Spread Trading. We have significant experience helping firms obtain authorisation to deal in securities and derivatives and all of our practitioners have in-depth knowledge of these markets and all relevant regulatory requirements including FCA Conduct of Business and Prudential rules. Any firm in the UK wishing to offer payment services by way of business must comply with the Payment Services Regulations (PSRs).

4

EMIR And FATCA Reporting

http://www.tradingcompliance.com/emir-fatca-reporting

The European Market Infrastructure Regulation (EMIR) came into force in 2012 and aims to increase transparency and reduce counterparty risk in the OTC derivatives market. EMIR is being implemented in stages and applies to any entity established in the EU that has entered into a derivatives contract, and applies indirectly to non-EU counterparties trading with EU parties. The reporting requirement has now been extended to include mark-to market valuations of positions and collateral, and. The Foreign Acco...

5

Compliance Support Services

http://www.tradingcompliance.com/compliance-support

The size of the FCA Handbook and its rules has been reported to have been growing at an average of 10% per year. Plus EU rules now impact separately and directly. It is therefore a struggle, not just for new start-ups, but even large established financial investment businesses that have dedicated compliance teams, to keep up to speed with their regulatory requirements. Financial resource calculations and reporting. The establishment of your own internal compliance function/department. Trading Compliance ...

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Professionals in Financial Services Regulatory Consultancy. Nearly 20 years of helping firms get authorised and stay authorised. Trading Compliance Limited (Trading Compliance) has been advising firms on regulatory compliance since 1997. Our services cover FCA authorisation and all ongoing compliance services including AML/Financial Crime support for Investment firms, Fund Managers, Payment and Electronic Money Institutions based in the UK, EEA and internationally. Our client base includes a number of th...

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