We provide regulatory compliance support including assistance with strategy, authorisation, controls and procedures.
Hoi Polloi uses third party software to offer clients a part or fully outsourced regulatory reporting solution. We are able to adapt our services to a variety of regulatory jurisdictions.
Our experienced team can provide tailored advice on a sector specific issues including compliance with e-money regulations, money laundering requirements and the Alternative Investment Fund Managers Directive (AIFMD). Contact us.
- Authorisations & Applications
- Compliance Support
- Legislative Briefings
- Regulatory Reporting
Fancy a tea or coffee?
Our office is in London, please get in contact to discuss your project.