The Compliance Company is a UK leader in the compliance services industry.

Leeds, England
Joined January 2019
The Compliance Company retweeted
We've worked with almost 100 lenders on how they treat borrowers in financial difficulty. Many firms have been following our temporary guidance to support borrowers in tough times. Our proposals will help ensure this continues. fca.org.uk/news/press-releas…
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The Compliance Company retweeted
We’ve issued 23 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings fca.org.uk/consumers/warning…
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The Compliance Company retweeted
Your rights as a consumer are protected by law. Find out what to expect from your providers and who we work with to make sure you’re covered if things go wrong. fca.org.uk/consumers/your-ri…
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The Compliance Company retweeted
During her speech at the @cfconferences FCA Investigations and Enforcement Summit, Therese Chambers, Joint Executive Director of Enforcement and Market Oversight spoke on doing the right and how this should underpin all our actions. fca.org.uk/news/speeches/do-…
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The Compliance Company retweeted
Debt packager firms will need to develop a new way of doing business when our rules take effect or face regulatory action. #debtadvice #debtpackagers #consumerprotection
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The Compliance Company retweeted
Collateral offered peer-to-peer style investments on a website fraudulently claiming it was authorised and regulated by us. fca.org.uk/news/press-releas…
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The Compliance Company retweeted
If you’re struggling with debt, free debt advice is proven to help. @MoneyHelperUK has more information about the free and impartial support available. #CostOfLiving moneyhelper.org.uk/
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The Compliance Company retweeted
We’ve issued 33 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings fca.org.uk/consumers/warning…
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The Compliance Company retweeted
Laura Dawes, Director of Authorisations talks about the continued importance of #consumers getting appropriate support when facing financial difficulty. She also shares tips for individuals on ways to protect your mental health. #anxiety #mentalhealth fca.org.uk/news/blogs/suppor…
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The Compliance Company retweeted
#Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of #investment, #pension and other financial scams. fca.org.uk/consumers/protect…
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The Compliance Company retweeted
Here at the FCA, we believe that the people we work with are just as important as the work that we do. In this article, Richard Mearns, Senior Associate at the FCA, talks about mental health and shares his experience dealing with #anxiety. #mentalhealth linkedin.com/posts/financial…
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The Compliance Company retweeted
Don’t delay in contacting your #lender if you get into difficulty. They should let you know how any support will impact your credit rating but just talking to them about your options won't. #CostOfLiving fca.org.uk/consumers/financi…
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The Compliance Company retweeted
Members of the public who invested in an unauthorised collective investment scheme by Synergy Land Group Limited, between late 2009 and May 2011, will receive money back. fca.org.uk/news/press-releas…
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The Compliance Company retweeted
Navigating financial services can be challenging, especially if something goes wrong. If you want to learn more about avoiding #scams, claiming compensation or about your consumer rights, we’ll help guide you to the right place.
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The Compliance Company retweeted
Our Head of Competition Policy, Ed Smith talks about what the Consumer Duty price and value outcome means for both firms and consumers in this Inside FCA #podcast episode. #CostOfLiving #ConsumerDuty fca.org.uk/multimedia/inside…
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The Compliance Company retweeted
We’ve issued 24 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings fca.org.uk/consumers/warning…
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The Compliance Company retweeted
In a speech delivered at EY, Sheldon Mills spoke about the Consumer Duty coming into force and how firms will need to make sure they’re acting to deliver good customer outcomes, and protecting consumers from harm. #ConsumerDuty fca.org.uk/news/speeches/cou…
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The Compliance Company retweeted
In 2023 Q1, we reviewed 539 financial promotions. Following our intervention with 47 authorised firms, 2,235 financial adverts were amended or withdrawn. 90% of our interventions were in the retail investments and retail lending sectors. #FCAData fca.org.uk/data/financial-pr…
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The Compliance Company retweeted
We’ve issued 31 new #FCAwarnings to unauthorised and clone firms in the last 7 days. Protect yourself and find all recent warnings fca.org.uk/consumers/warning…
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