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 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.


Year end reporting requirements17 January 2018 / GlobalFollowing year-end, regulated firms are required to complete a number of returns, notifications and other tasks summarised below. Not all of these may be relevant to your firm, but we can help you identify which are necessary and help you to prepare and file these.


Bovill London briefing | GDPR: Getting data protection right25 January 2018 / London25 January 2018 @ 8:00 am - 9:30 am - Bovill briefing | GDPR: Getting data protection right | London | Event date: Thursday 25 January 2018 With only a few months to go until the General Data Protection Regulation (GDPR) comes into force in May 2018 firms still have a lot of work to do to be compliant. This January’s Bovill briefing will provide an [...]


Bovill briefing | Taking Stock | Hong Kong29 January 2018 / Hong Kong29 January 2018 @ 11:45 am - 1:15 pm - Bovill Hong Kong briefing | Taking Stock | Event date: Monday 29 January 2018 Insights from the front line of Europe’s ongoing reforms to financial markets regulation. The last ten years have seen European regulators make the most far-reaching changes to the way in which financial markets operate since the UK's big bang reforms of the [...]

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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