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Non UK Firms

This aisle is for businesses that are not in the UK and not subject to the UK regulatory regimes. Here you will find all the products we have that are relevant for your business.

Regulations tend to be broadly similar in many jurisdictions because regulations are generally about spelling out principles such as do not commit market abuse or financial crime, and do proactively manage the risks in your business and do so with control. We also have the benefit of global regulatory cooperation and standard setters such as IOSCO, BIS and Basel.

As a point of principle we create products that do not reference specific rules or regulations, unless the nature of the product demands that we do so. This is because the letter of the law is only really relevant when you are implementing something very specific and technical such as mapping data into a reporting system. The spirit of the law is broadly similar across the globe, and explaining rules and regulations in layman's terms makes it so much easier to understand what is expected.

Our products range from templates that enable you to essentially plug and play, right through to training and checklists to give you confidence that you haven't missed anything and your people are clear about what they need to do.

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Can't Find What You're Looking For?

If the product you were looking for isn't here. Let us know and we'll consider making it available to buy in the shop. There's no obligation on you either now or in the future.