Bovill | financial services regulatory consultancy in UK, Asia & Americas

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Helping firms monitor and manage their market abuse risks

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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

E-money firms ‘generally effective’ at fighting financial crime says FCA22 October 2018 / UK & EuropePaymentsCompliance spoke to Bovill’s Greg Atkins about the FCA’s thematic review of the e-money sector. The review, which involved visiting 13 e-money institutions (EMIs) in the UK, praised the sector for having effective controls in place to fight anti money laundering and terrorist financing.

FCA e-money thematic review shows AML expectations04 October 2018 / Global

Amendment to CFTC rule to reduce the burden for CCOs28 September 2018 / Americas

Managing risk in the first line – why your team should be true entrepreneurs24 September 2018 / Asia

Events

The end of LIBOR – what does it mean for you?22 November 2018 / London22 November 2018 @ 8:00 am - 9:30 am -

LIBOR reform has been rumbling in the background for some time now. But the FCA’s recent ‘Dear CEO’ letter to large banks and insurers has brought the need for a transition plan into sharper focus.

Case studies

UK wealth manager and financial planner – pension switching suitabilityUK & Europe

Client type: UK wealth manager and financial planner

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