Regulatory Compliance Services : Article

23 March 2021

Video: Economic Substance Services

What operational steps need to be considered to meet the economic substance test? The regulatory tea...

19 March 2021

Video: The Benefits of Outsourcing CDD Services for Private Funds

Client Due Diligence procedures can be complex and tedious. Soliciting the help of Walkers Professio...

19 March 2021

Video: The Benefits of Outsourcing AML Officers

Our expert team of compliance and regulation specialists at Walkers Professional Services work close...

22 July 2019

Lucy Frew's Fintech Column: July 2019

In this column, Lucy shares with our subscribers her views on the FCA’s proposals to ban the sale ...