We, Acumen Global Compliance, are specialized on the FCA Authorisation and Post Authorisation Services. Our compliance consultants are specialized in providing compliance advice and support services to firms who are regulated by the Financial Conduct Authority (FCA) and the Prudential Regulatory Authority (PRA) in the UK. We recognize that in a changing Regulatory framework we need to be able to provide a fairly priced, cost-effective service. We aim for a client-focused service tailored to your individual requirements like FCA Authorisation, Gabriel reporting, AML Training, and Compliance Audit.
We are helping to Small/Authorised payment institutions and E-Money toComplete the Gabriel reporting-Operational and Security Incident/Risk-Assessment & Action Plan under the recent changes of PSD-2/PSRS-2017.
It is mandatory to all payment service business to submit Gabriel reporting by December 2018. We will prepare full Assessment considering the business model and those requirements in relation to Gabriel reporting comprehensively.
Our Service Charges:
We have assessed the Gabriel reporting process and this could be costly if the correct approach is not taken. Our specialist can help you to cut the Gabriel reporting cost by looking at the structure of your firm and quote you based on the size and complexity of your firm's structure and operation as opposed to giving you a standard package that can be significantly costly. Therefore, please book a free consultation with one of our specialists.
Professional Fees Range: £350 to £550 [Depends on the type and Business Model]
Timeline - Our consultation and drafting time is 3 days as Minimum.
If you have any queries, Please contact us to discuss in details.
Please act now as the Gabriel reporting must be completed by December 2018. Hence, please reply to this email with a contact name and number so that one of the specialists can get in touch with you. Please note that the initial consultation is free. Consultation contact number is +44 (0) 7852806969