Compliance services links

Association of Professional Compliance Consultants ("APCC")
An accreditation body for compliance consultants initiated by the FSA. The APCC allows regulated firms to select advisers from a list of vetted consultants for each specialist area, and to take comfort in a benchmark of professional standards and experience.
Bank of England
The Bank of England performs all the recognised functions of a central bank - to maintain price stability, and subject to that, to support the economic policy of the Government.
Companies House
All limited companies in the UK are registered at Companies House, an Executive Agency of the Department of Trade and Industry.
Experian
Experian provides consumers, businesses and the public sector with information and analysis to help identity clients and understand and manage their credit information.
Financial Ombudsman
The Financial Ombudsman Service provides consumers with a free, independent service for resolving disputes with financial firms
Financial Conduct Authority
The Financial Conduct Authority is an independent body that regulates the financial services industry in the UK
HM Treasury
The Treasury is the United Kingdom’s economics and finance ministry. It is responsible for formulating and implementing the Government’s financial and economic policy.
Information Commissioner’s Office
The office responsible for data protection information and registration.
International Compliance Association ("ICA")
The ICA is a non-profit making professional organisation dedicated to the furtherance of best compliance and anti money laundering practice in the financial services sector.
Joint Money Laundering Steering Group ("JMLSG")
This website is a service provided by the British Bankers’ Association on behalf of the JMLSG and contains important information about countering money laundering.
Securities & Investment Institute
The Securities & Investment Institute is the largest and most widely respected professional body for those who work in the securities and investment industry in the UK.