Helping firms monitor and manage their market abuse risks

market abuse risks
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MiFID II implementation is here. Are you fully prepared for the changes?

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Held to account

The competitive impact of enhanced senior management responsibilities in global financial services
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Bovill has offices in London, Singapore, Hong Kong and Chicago

We can offer clients a globally integrated service.
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Got a question about Benchmarking Regulation? Speak to our expert Gareth Parker

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Bovill is an independent, specialist financial services regulatory consultancy with a global offering. We are committed to providing practical solutions and with offices in the UK, Asia and the Americas we can offer a globally integrated service.

Insights

Bovill launches Global Cryptocurrency/Blockchain offering23 April 2018 / GlobalBovill, the financial services regulatory consulting firm, announced today that it is formalizing its expertise, experience and innovative client service in cryptocurrencies and blockchain with the launch of its global Cryptocurrency/Blockchain offering. "Cryptocurrencies and the technology supporting them are revolutionizing global finance,” said Ben Blackett-Ord, Chief Executive at Bovill. “Bitcoin and other cryptocurrencies are an emerging asset class with real challenges to achieving their full potential. Chief among these is an unclear regulatory environment on a local, national, and international level."

Events

Everything under control? Governance of suitability and the investment process26 April 2018 / London26 April 2018 @ 8:00 am - 9:00 am - Bovill briefing | Everything under control? Governance of suitability and the investment process | London | Event date: Thursday 26 April 2018 Do you know who has ultimate responsibility for suitability in your organisation? Or how effective your controls are to prevent poor client outcomes? Do you rely heavily on file checking by Compliance? Or [...]

Case studies

Skilled person review of branch of European investment bankUK & EuropeFollowing a recent FCA visit, the London Branch of a European Investment bank was instructed to appoint a skilled person to assess their financial crime systems and controls. Find out more.

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