Financial services compliance consultants providing regulatory and compliance advisory services to FSA, PRA and FCA regulated financial institutions. Services include support on FSA and FCA authorisation, compliance healthchecks, compliance procedures, compliance training, compliance monitoring and anti money laundering.
http://www.gemcompliance.com/
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Gem Compliance Consulting Limited
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Compila Ltd
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Compila Ltd
Harvey Raybould
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1 Bro●●●●● Lane , Chislehurst, Kent, BR7 6LH
UK
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Financial Services Regulation | Compliance Consultants | FCA Authorisation | gemcompliance.com Reviews
https://gemcompliance.com
Financial services compliance consultants providing regulatory and compliance advisory services to FSA, PRA and FCA regulated financial institutions. Services include support on FSA and FCA authorisation, compliance healthchecks, compliance procedures, compliance training, compliance monitoring and anti money laundering.
gemcompliance.com
FCA authorisation | Compliance healthchecks | Compliance procedures | Compliance training | Compliance monitoring | Anti money laundering
http://www.gemcompliance.com/services.html
Covering the full compliance cycle. Gem Compliance Consulting's range of services covers the full compliance cycle from helping clients to identify whether activities are regulated through to developing compliance procedures, compliance training and monitoring and to helping clients respond to changes in the regulatory environment or their own business activities. On a short-term or locum basis. For existing firms, new activities may require a variation in the firm's current FCA permitted activities.
FCA Authorisation | Gem Compliance Consulting
http://www.gemcompliance.com/services/fca-authorisations.html
The Financial Services and Markets Act 2000 (‘FSMA’) defines ‘regulated’ financial services and it is an offence under FSMA for businesses or individuals to provide such services without appropriate authorisation from the UK regulator. Applying for authorisation for the first time can be a complex and time consuming process, and it is important that you get the whole process right first time. However, it need not be daunting and costly, provided you have the right support. Prior to applying, you may need...
Links | Gem Compliance Consulting
http://www.gemcompliance.com/links.html
Industry and professional bodies. Alternative Investment Management Association. Association of Investment Companies. Association of Professional Compliance Consultants. British Venture Capital and Private Equity Association. CFA Society of the UK. Chartered Institute of Securities and Investments. Futures and Options Association. Faculty and Institute of Actuaries. The Hedge Fund Matrix. Hedge Fund Standards Board. The UK Money Transmitters Association (UKMTA). Financial regulators and oversight bodies.
Investment management | Hedge funds | Accountants | Actuaries | Independent Financial Advisers | Money Services Businesses
http://www.gemcompliance.com/clients.html
Gem Compliance Consulting works with a broad range of clients across the whole financial sector. Our particular area of expertise is investment managers, hedge funds, accountants and actuaries, financial advisers and money service businesses. We also have experience of working with life assurance and pension companies, third party administrators, general insurers and insurance brokers, and regulated firms in the Lloyds market. Sectors that we specialise in:. Investment Managers and Hedge Fund Managers.
Gem Compliance Consulting | Financial Services Compliance Consultants
http://www.gemcompliance.com/page8/gem_compliance_consulting.html
Straightforward guidance to businesses on financial services regulation. Gem Compliance Consulting Limited is an independent compliance consultancy firm that provides outsourced compliance guidance, training and project related services to financial services companies, including investment managers, hedge funds, accountants and actuaries, life and pensions companies and money services businesses. Gem Compliance Consulting is a member of the. Association of Professional Compliance Consultants. Prior to es...
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Midmar Capital LLP | Compliance | FCA
http://www.midmarcapital.com/compliance.html
Midmar Capital works in partnership with Gem Compliance Consulting - an independent compliance consultancy with experience of working with a wide variety of investment firms and alternative asset managers. This enables us to provide a full range of compliance consulting services seamlessly integrated with any other non-investment services that we may be providing for you. As we come from asset management backgrounds ourselves, we have a very good understanding of the regulatory, technical and commercial ...
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Gem Real Estate Advisory Group - Commercial Real Estate, Dayton and Cincinnati, Ohio
Appraisal and Litigation Support. How can we help you? We offer customized services to meet the specific needs of our clients. Expertise, Integrity,. Gem Real Estate Advisory Group provides appraisal, advisory, consulting, and litigation valuation services. For commercial, industrial and investment real estate. We have the expertise, experience and resources necessary to provide our clients with the comprehensive data and analysis they need for developing successful strategies. Real Estate Company Gem Re...
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Financial Services Regulation | Compliance Consultants | FCA Authorisation
Welcome to Gem Compliance Consulting. A clear approach to financial services regulation. Gem Compliance provides a wide range of practical solutions, tailored to meet our clients' specific circumstances and regulatory risks. In certain circumstances, we can provide a suitably qualified and experienced individual to act as a client's appointed Compliance Officer (CF 10) on a short-term or locum basis. Our services are particularly geared towards new businesses seeking support on applying for. Gem Complian...
www.gemcompliance.net
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