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FCA authorization is needed to legally trade in your financial market industry. FCA ASSIST manage and handle the end-to-end process of FCA authorisation & registration on your behalf. We have created packages to assist and simplify your authorization process. Select the...
Once authorised FCA ASSIST work with you to guide you to comply with the UK FCA regulatory framework and we are there to be your advisors and partner as you launch new financial services and products into the market. Ongoing compliance is the key focus. To that effect the FCA...
We created FCA ASSIST because since the Financial Services Act 2012 came into force on the 1st April 2013, a new regulatory framework is in place in the United Kingdom for the regulation of the financial services industry, to include Banks, Consumer Credit Organisations,...
The FCA now has very strong sanctioning powers, including the power to fine firms millions of pounds. Ignoring the FCA request and not supplying information when required by the FCA is a criminal offence. Should the FCA wish to investigate a specific area to ensure compliance,...