FCA and PRA licenses (authorisations) and ongoing compliance support, training, recruitment. Contact us 7 days a week, 8am-11pm. Free consultations. Phone / Whatsapp: +4478 3368 4449  Email: hirett.co.uk@gmail.com
MPAC Consultancy LLP
Category
Description

A specialist Compliance Consultancy operating in the investment, banking and insurance sectors covering all types of project and providing outsourced compliance.

Address
3 Beeston Place, London, SW1W 0JJ
Phone Number
02030560956
Email
info@mpacgroup.co.uk
Website
http://www.mpacgroup.co.uk
Services Offered

Advice pre regulatory risk assessment or supervision visit
Authorisation - FCA
Client Assets
Compliance Support
Compliance Training
Documentation
Enforcement Action - Financial Services
Expert Witness - Financial Services
File Review
Health Checks
Mis-selling Reviews
Money Laundering/Financial Crime Advice and Reviews
Regulatory Returns Assistance
Regulatory Updates

Firms Served

Authorised Professional Persons
Banks/Deposit Takers
Building Societies
Collective Investments Funds
Corporate Finance Firms
Custodians/Depositaries
Energy Market Participants
IFA (including IFA divisions of financial institutions)
Institutional investment management
Investment Banks
Mortgage Brokers
Mortgage Lenders/Administrators
Multi lateral trading facility
Payments Services Institutions
Private Client investment management
Retail investment management
Securities and Futures firms
Stockbrokers
Third party product providers