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Regulatory compliance

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  1. COMPLYPORT

    United Kingdom

    Since 2002 Complyport has provided compliance and regulatory consultancy services for regulated UK and overseas firms. We work with compliance teams or in-house. Our great reputation gained through hard work delivering exceptional service to clients. We offer a wide range of services including: Compliance for regulated firms GRC CASS requirements FCA Authorisations Cross-border passporting COREP Reporting Service FCA Supervision Financial Crime Regulation AIFMD Regulatory Reporting Service 4 MLD MiFID 2 And many other services, so you can get the help and advice you need to stay compliant, and much more. Complyport has a team of dedicated consultants covering the UK, United States, Middle East and Asia-Pacific regions, so no matter where you are or do business, we can help. Complyport combines former regulators, industry practitioners and legally qualified individuals to offer our clients an unparalleled, professional team. We are proud of our reputation gained through hard work and ensuring our clients receive exceptional service at all levels. Why not call +44 (0)20 7399 4980 today and tell us how we can help you.

  2. INFERENTIAL

    United Kingdom

    Inferential provides real time detection of events in business data streams. For instance Market Patrol is a market surveillance to monitor the activity of traders to ensure regulatory compliance. It also detects other aspects of the trading environment like so called 'fat-finger' errors and alerting when a position requires disclosure of the company's holding. Monitoring is done in real-time or T+n as required and can be configured for either the buy-side or the sell-side. The system generates alerts and provided tools for investigation and case management. It is highly configurable and scalable for use by small and large institutions. The system uses proven Complex Event Process (CEP) technology together with a variety of techniques to deliver robust detection with low false-positive rates.

  3. ASHBURY LABELLING

    United Kingdom

    Ashbury Labelling provide regulatory advice for food and non-food products. We specialise in labelling approval to ensure compliance with regulations in all EU countries, USA, Canada, Central /South America, Middle East and Far East. Our advisors are native language speakers of 35 languages and can approve labels for over 80 countries worldwide. Our team, based in London ensure that food labelling is compliant with all local legislation. We work with many major multi-national food manufacturers, retailers and distributors and we provide our advisory services to SMEs and small manufacturers who are new to exporting. Multi-lingual labelling approval is a complex combination of regulatory, linguistic and cultural requirements; at Ashbury we have the knowledge and experience to ensure your labels are compliant in every market.

  4. HOOLEY BROWN LTD.

    United Kingdom

    Hooley Brown supports ambitious food and drink brands to develop and label new products. We make sure that each range and all products are compliant for sale - online and on-shelf - across all target markets worldwide. A dynamic regulatory consultancy, Hooley Brown offers outsourced management solutions.tailored to suit your needs - and just for the period of time you want that extra support. Working flexibly alongside your internal teams, we provide compliance management to inform your decision making. With access to experienced experts, you'll get the right skilled resources to eliminate knowledge gaps, ensure all necessary documentation is in order and prepare compliant labelling for product launches into new markets. Our outsourced managed compliance solutions are drawn from a broad menu of technical services including NPD and product specification validation, ingredient lists and nutrition information guidance, packaging translation into 200+ languages, adaptation of multilingual packaging artworks, and regulatory checks and approvals for labelling for 180+ markets.

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Regulatory compliance

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