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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803, 2017

FCA writes Dear CEO letter to clarify loan crowdfunding issues

March 8th, 2017|Comments Off on FCA writes Dear CEO letter to clarify loan crowdfunding issues

The Financial Conduct Authority (FCA) has written to the chief executive or equivalent of all loan-based crowdfunding firms (also known as peer-to-peer lending firms) to [...]

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203, 2017

CMC fined over marketing practices and other issues

March 2nd, 2017|Comments Off on CMC fined over marketing practices and other issues

The Claims Management Regulator at the Ministry of Justice (MoJ) has fined claims management company (CMC) Zebra Claims Limited £68,000. Like many recent cases in [...]

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103, 2017

Citizens Advice reports rise in guarantor loan problems

March 1st, 2017|Comments Off on Citizens Advice reports rise in guarantor loan problems

National advice charity Citizens Advice (CitA) has once again highlighted the issue of guarantor loans and the conduct of firms that provide this type of [...]

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