Leading UK Compliance Consultancy
FCA Client Asset Rules
We help you navigate the complex regulations surrounding client assets, ensuring your firm maintains the highest standards of transparency and security.
Our experts guide you through the FCA custody requirements, safeguarding your clients’ assets and building trust in your services.
Anti Money Laundering (AML)
Compliance with AML regulations is non-negotiable. We assist you in developing robust AML policies and procedures to protect your business from financial crime risks.
Crypto VASP AML Rules
The crypto industry is evolving rapidly, but it comes with unique regulatory challenges, not least in protecting client assets. We specialise in helping VASPs meet FCA evolving standards while thriving in the digital asset space using ‘put the client first’ robust client asset, operational controls and appropriate risk assessed systems and controls.
Take Action Today!
Don’t wait until compliance issues become a burden for your business. Contact us today to schedule a consultation and discover how Luach Ltd can empower your company to succeed in the world of finance and crypto.
Join the ranks of satisfied clients who have entrusted Luach Ltd to navigate the intricacies of FCA Client Asset, Custody, AML, Financial Promotions and Crypto VASP rules. Together, we’ll pave the way for your financial success while maintaining the highest standards of integrity, client asset safety and regulatory compliance.