FinTech, Regulatory Risk, Compliance and Strategy experts

Welcome to Scott Robert.  Market leading consultants for FinTech and Financial Services firms.  FCA Authorisation, FCA Compliance, Risk Management, Strategy, and Technology solutions.  We specialise in taking entrepreneurs and innovative ideas to market through our expertise in FinTech and RegTech.  Our wealth of experience helps to ensure that our clients stay compliant and ahead of the competition.

Read our case studies to find out why we’re the regulatory partner of choice for some of the industry’s biggest names. Speak to one of our experts today for confidential and no obligation advice.

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209, 2017

Number of managers to be held accountable to increase by 20 as SM&CR expands

September 2nd, 2017|Comments Off on Number of managers to be held accountable to increase by 20 as SM&CR expands

A freedom of information request has revealed just how far-reaching the introduction of the Senior Managers & Certification Regime (SM&CR) across the financial industry could [...]

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109, 2017

New claims regulation bulletin contains important information on PPI and other issues

September 1st, 2017|Comments Off on New claims regulation bulletin contains important information on PPI and other issues

August 29 2017 marked both the start of the Financial Conduct Authority (FCA) campaign regarding the payment protection insurance (PPI) claims deadline, and the date [...]

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3008, 2017

ICO says TPS screening cheaper than paying a fine

August 30th, 2017|Comments Off on ICO says TPS screening cheaper than paying a fine

Firms from all business sectors have been advised to check that anyone to whom they make a marketing phone call is not in fact registered [...]

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