Regulated Business
MEET OUR Regulated Business TEAMRegulatory compliance tailored to your needs
At CBW, we offer a tailored service providing regulatory compliance whilst helping you to achieve your business goals and objectives. CBW has experience working with a range of regulated businesses including:
| Brokers | Financial and investment advisers |
| Insurers and reinsurers in run off | Foreign exchange bureaus |
| Fund managers | Hedge funds |
| Those utilise TTC agreements | Housing associations |
| Crowd funders | Stockbrokers |
The team at CBW has been working with regulated businesses for decades, providing a proactive service and advice that helps you to deal with the increasing demands of regulation and the need to develop your business.
As a full service firm, we look after all the financial needs of our regulated clients, from working with our tax team to advise on the VAT implications for commodity assets, to working with clients who have offshore funds, such as those operating within the Channel Islands.
You can find out more about our Financial Due Diligence offering here.
For more information, please speak to Dan Rose, Head of Regulated Business.