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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Speak to Oliver about the 4th or 5th Money Laundering Directive

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FCA to extend SM&CR to all firms – A brave new era of individual accountability, or a damp squib?

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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.


Bovill London briefing | Regulatory reviews: prevention is better than cure22 March 2018 / London22 March 2018 @ 12:00 am - Bovill Financial Crime briefing | Regulatory reviews: prevention is better than cure | London | Event date: Thursday 22 March 2018 With financial crime compliance a permanent fixture as an FCA priority, and the FATF Mutual Evaluation of the UK in early 2018, firms are increasingly under scrutiny to show that their controls are up [...]

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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