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Entity types
Location
20 Fenchurch St, London EC3M 3BYE C3M3BY, UK
London
United Kingdom
Employees
Scale: 51-200
Estimated: 91
Engaged corporates
4Added in Motherbase
3 years agoA specialist financial services regulatory consultancy with a global offering across the UK, Asia, Mauritius & America.
Bovill Newgate is a specialist financial services regulatory consultancy with a global offering across the UK, the Channel Islands, Singapore, Hong Kong, Mauritius and the Americas.
We help our clients meet complex and evolving regulatory obligations, providing certainty and peace of mind. We work with firms of every size across the financial services sector, supporting clients managing regulatory change and dealing with regulatory scrutiny.
We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting compliance investigations or diagnostics, training and fulfilling prescribed roles.
We understand the challenges you face and help you balance regulatory and commercial pressures. With our deep expertise, we translate complex regulations into proportionate and pragmatic strategies that keep you compliant and foster sustainable growth.
Financial Services, Regulation and Compliance, Compliance Consulting, Cross Border Regulation, Ongoing Compliance Support, Financial Crimes, AML, Cryptocurrency and Blockchain, MiFID II, Funds, Capital Markets, Distribution, Registration Services, Regulatory Filings, Cybersecurity, Due diligence support, Securities, Commodities, and Section 166 Reviews
Leading provider of regulatory compliance and anti-money laundering services worldwide. Bovill Newgate ensures global compliance for your business.
Corporate | Type | Tweets | Articles | |
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Santander Bank, Banking | Santander Bank, Banking | Other 31 Jan 2024 | | |
London Stock Exchange Finance, Financial Services | London Stock Exchange Finance, Financial Services | Not capitalistic Partnership Not event 25 Jun 2020 | | |
UK Atomic Energy Authority Research, National and local authorities | UK Atomic Energy Authority Research, National and local authorities | Not capitalistic Partnership Not event 31 Jan 2024 | | |
Financial Times Media, Newspaper Publishing | Financial Times Media, Newspaper Publishing | Other 2 Jan 2020 | |