Welcome to Gem Compliance Consulting...

Gem Compliance Consulting can provide a wide range of practical solutions tailored to meet your organisation’s specific circumstances and requirements.

We don’t offer packaged solutions. We can provide ongoing regular compliance support or work with you on a project basis. We work with you, our client, to ensure our advice suits your requirements and risks

LATEST NEWS / PROJECTS
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	FSA’s findings on Compliance Consultants
	Guidance on More Principles-based Regulation
	Guidance on Mifid implementation

DOWNLOAD OUR BROCHURE
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Anti money laundering guidance

Training and competence

Annual audits and ad hoc reviews

Compliance procedures

Conduct of business changes

Financial promotions

Regulatory corporate governance

Regulatory developments

Authorisation and permission variations

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Gem Compliance Consulting Limited. Registered Office 5 Atholl Crescent, Edinburgh, EH3 8EJ. Registered in Scotland, no. SC 294346. VAT No. 877589052