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
Womble Bond Dickinson (UK) LLP
Description

Womble Bond Dickinson is a transatlantic law firm, providing high-quality legal capability and outstanding personal service to a wide range of regional, national and international clients from 27 key locations across the United Kingdom and the United States. Our strong regional heritage and culture help us stay closer to our clients and the issues they care about, and with teams located across the UK and the US we bring international perspectives and extended jurisdictional reach to a wide range of client needs.

The Financial Services Regulatory team is based in London and Edinburgh and forms part of our highly ranked Banking and Finance practice. Our experienced team can guide you through the regulatory web and can assist, from high-level horizon scanning, through detailed advice on specific issues, to helping to implement change and training your staff. We act for banks, insurers, consumer credit and mortgage lenders, wealth managers, financial advisers, fund managers, primary and secondary intermediaries, payment service providers, e-money issuers, crowdfunding platforms as well as unauthorised firms seeking to remain outside the regulatory perimeter or firms needing financial crime prevention advice.

Address
4 More London Riverside, London, SE1 2AU
Phone Number
03454150000
Services Offered

Authorisation - FCA
Client Assets
Compliance advice
Compliance Support
Compliance Training
Due Diligence
Enforcement Action - Financial Services
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance
Regulatory Updates

Firms Served

Authorised Professional Persons
Banks/Deposit Takers
Collective Investments Funds
Consumer Credit Providers
Corporate Finance Firms
Credit Unions
Custodians/Depositaries
Discretionary fund managers
Electronic Money Issuers
High Value Dealers
Institutional investment management
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Insurers
Lloyds
Money Service Businesses
Mortgage Brokers
Mortgage Lenders/Administrators
Multi lateral trading facility
Payments Services Institutions
Private Client investment management
Retail investment management
Securities and Futures firms
SIPP providers
Stockbrokers
System suppliers
Third party product providers