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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1811, 2016

CMC goes into liquidation amid concerns over clients’ fees not being refunded

November 18th, 2016|Comments Off on CMC goes into liquidation amid concerns over clients’ fees not being refunded

Swansea-based claims management company (CMC) JAS Financial Services has gone into liquidation, leaving its clients unsure if they will be able to reclaim the fees [...]

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1711, 2016

ICO imposes fine and Stop Now order on finance company for sending spam texts

November 17th, 2016|Comments Off on ICO imposes fine and Stop Now order on finance company for sending spam texts

London-based loan matching company Nouveau Finance Ltd has been fined £70,000 by data protection watchdog the Information Commissioner’s Office after sending some 2.2 million illegal [...]

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1511, 2016

MOJ issues bulletin on third quarter enforcement action – 74 CMCs lose their authorisation

November 15th, 2016|Comments Off on MOJ issues bulletin on third quarter enforcement action – 74 CMCs lose their authorisation

The Claims Management Regulator at the Ministry of Justice (MoJ) has issued a bulletin giving details of its supervision and enforcement actions during the third [...]

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