With a wealth of banking and regulatory experience available, we are well placed to assist you.

We hold current in-depth experience in assisting prospective deposit-taking clients through the new authorisations regime under the Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA). Our approach is uniquely engaged, reflective of the depth of our commercial banking and investment management experience. We work closely with our clients, providing support in every aspect of an application, from assisting in the formation of the Business Plan, writing policy and procedure documents through to even assisting with equity raising.

Whether you are seeking to obtain regulatory approval for deposit-taking activity or an established bank our range of services and experience are available to meet your needs in areas such as:

  • Compliance

  • Risk Mitigation Plan

  • Outsourcing

  • SIF interviews

  • ILAA

  • Authorisation

  • FSF preparation

  • Anti-Money Laundering

  • Corporate Governance


  • Variation of Permission

  • Recovery & Resolution Plans

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