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Regulatory

Regulatory

Over the recent years regulation and compliance have become the biggest drivers of change in the Industry and Bishopsgate Financial has experience in supporting our clients in a range of areas across the regulatory landscape. We are able to offer senior expertise and advisory capability and cost effective remediation programmes. Specific areas of expertise and experience include:

  • Client on-Boarding (KYC)
  • Anti-Money Laundering (AML)
  • Payments
  • Trade & Transaction Reporting,
  • MiFid; Emir; Dodd Frank,
  • Conduct
  • Customer Standards
  • Basle III

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