REGULATORY RISK PARTNERS LIMITED

Regulatory Risk Partners Ltd is a boutique consultancy that helps financial‑services firms of every size navigate the ever‑changing maze of financial regulation. Drawing on the extensive experience of its head regulatory risk consultant, the company delivers practical, tailor‑made advice that protects clients from costly penalties and ensures they meet all statutory obligations. Whether you need a one‑off compliance health check or ongoing support through a secondee contract, Regulatory Risk Partners works closely with you—on‑site, remotely or via a hybrid model—to embed robust governance, risk and compliance frameworks.

Their specialist services span the full spectrum of regulatory needs, including regulatory compliance advice, e‑money and payment‑services licence applications, pre‑ and post‑CBI inspection reviews, AML/CFT and KYC assistance, and the drafting of compliance policies and operating procedures. They also provide dedicated Data Protection Officer services, bespoke compliance training, and tailored support for FinTech and RegTech ventures, alongside comprehensive project‑management expertise. Since its launch in 2017, the firm has built a reputation for quality, ethics and integrity, forging lasting relationships with international financial‑services clients and becoming a trusted partner in risk management.