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Compliance under Covid-19

Our remote consultants can help you stay on top of things
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Resilience or longevity?

Getting through the decade, not just the week
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Celebrating our 20 year anniversary

We’ve been helping our clients do the right thing since 1999.
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Financial drivers of conduct risk

The FCA has made it clear that conduct risk is at the heart of UK regulation. But what does it mean in practice? And how can you protect your firm?
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Looking for FCA or PRA authorisation?

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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

FCA consults on extending financial crime reporting (REP-CRIM)
FCA consults on extending financial crime reporting (REP-CRIM)28 September 2020The FCA is consulting on extending the scope of REP-CRIM, their annual financial crime reporting obligation. Under the proposed changes, a firm’s revenue is no longer taken into account, so some smaller firms would need to start submitting returns. For those who may soon be in scope, now is a good time to review your financial crime controls and consider whether your management information would stand up to scrutiny.

Events

SFDR explained: Europe’s new ESG rules for fund managers20 October 2020 /

WEBINAR: SFDR will require extensive manager and product level disclosures for firms that market their funds into Europe. In this webinar, we will look at what this means for fund managers. We’ll outline the new EU ESG regulatory framework, the key disclosure requirements for managers, and the practical steps that you need to be taking at this stage.

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