We provide an extensive range of Services:

FCA Authorisation Applications, Variation of Permission Applications and Change in Control Applications

Compliance Training

Ongoing Compliance Consultancy

Drafting Compliance Procedures and Manuals (e.g. FCA Compliance Manual, Financial Crime Manual, Compliance Monitoring Programmes)

Advising on Enforcement actions.

Internal Audit – we provide internal audit and CASS assurance services and bespoke compliance audits

Financial and Risk Management consultancy (e.g. Preparing financial returns for FCA submission and drafting ICARA and Wind Down Plans)

Project Management – managing and assisting clients with one-off projects (e.g. Senior Managers & Certification Regime, Transaction and Trade Reporting, Consumer Duty)

Due Diligence – we provide a range of services including compliance due diligence on businesses prior to the acquisition or disposal of a FCA regulated firm

SEND AN ENQUIRY

Company Address: 7 Grosvenor Gardens, London, SW1W 0BD, United Kingdom

Contact Details: info@citycapital.uk.com | 0203 405 7416

City Capital Consulting is a trading name of City Capital Consulting Limited. Registered in England number 05877857, VAT Number: GB887933945.

City Capital Consulting is registered with the Information Commissioner’s Office - Registration number: ZA339128

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Decline Accept