Our expertise
The term ‘FinTech’ represents a broad range of businesses, from unregulated crypto exchanges to crowd funding platforms, open banking services to innovative cross border payment solutions. The result is a wide variety of business models and the associated regulatory licenses that accompany them.
Our team has supported many FinTech firms in understanding the level of regulation they require and the best approach to take, be it through the FCA regulatory sandbox cohort or Innovation Hub or submitting a standard application for authorisation. Once the best route is established our team can assist you in determining how your business will be categorised by the regulators and support you in providing the information they expect from you.
FCA authorisations and application services
We can support FinTech firms with all aspects of their compliance.
FCA Authorisation & Registration
FCA Sandbox
5MLD Registration
Ongoing compliance support and regulatory projects
Regulatory Reporting
Consumer Duty
Compliance Healthcheck
Training
Financial Crime
Ongoing Compliance Support
Why choose Cosegic?
Our 360 degree perspective of regulatory affairs
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Our 360 degree perspective of regulatory affairs
Our wide range of financial sector experts come together on a regular basis to discuss their interactions with the FCA and the regulatory trends that they are seeing, providing us with a more informed understanding of the FCA than our competitors.
Direct, proportionate advice
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Direct, proportionate advice
Our unique perspective means we really do have our fingers on the pulse of regulation, which helps us to ensure that the advice we offer is practical, helpful and directly proportionate to our clients’ needs.
Our understanding of the role of compliance in firms
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Our understanding of the role of compliance in firms
We have watched the evolution of compliance over the past twenty years and understand that compliance must now become a core part of how financial services carry out their businesses in order for them to be successful.
Compliance confidence for visionary growth
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Compliance confidence for visionary growth
In recognising this, our services have been built in a way that can help you navigate regulation ensuring you will keep your vision and objectives intact. Our breadth of experience allows us to balance your business objectives with your compliance requirements.
We're experts in our field
Meet John Burns, Senior Advisor of our Payment Services practice. John is one of the UK’s foremost compliance experts in payment services, and he is Senior Advisor in our Payment Services Practice. Assisting Banks, Payment Institutions and E-money Institutions manage their compliance and plan their future commercial strategies in the light of changing regulations, and has unparalleled experience of relevant payments legislation and regulation.
CONTACT JOHN
