Founded in 2021 by industry veteran Alexander Culley as A.C.Culley & Co., C & G Regulatory Solutions Limited, trading as C&G, offers deep experience of financial markets regulation and compliance.
We have had senior management level experience (UK SMF 16/17) of dealing with a wide range of regulatory matters from product development to disciplinary cases.
We are particularly well placed to assist buy and sell side firms that are active in the following asset classes:
- commodities (particularly base metals, cocoa, coffee, dairy, freight, grains, oils, precious metals, sugar);
- foreign exchange (particularly forwards, options, payment services, rolling spot, spot); and
- securities (particularly corporate bonds, equities and government bonds).
We are equipped with an expert knowledge of the financial regulations that govern these markets, including (but not limited to) EMIR, MAR, MiFID II, MiFIR, the Money Laundering Regulations and the FCA's Handbook. We also have a strong knowledge of selected overseas regimes (particularly the EU, DIFC, Hong Kong and Singapore).
**DISCLAIMER: All information and materials on this page are provided on an 'as is' basis and are not intended in any way to be comprehensive. Anyone making use of this page does so at their own risk. Posts on this page do not constitute advice. C&G accepts no responsibility and gives no representations or warranties, express or implied, that any of the information and materials on this site are complete, accurate or free from errors or omissions. C&G reserves the right to update any of the documents, data and other information on this page at any time without notice. C&G is not a law firm and does not offer legal services**
Company Details
- Employees
- 2
- Founded
- -
- Address
- 20 St. Andrew Street, London,ec4a 3ag,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Compliance officer mentoring, Assistance with regulatory interactions, Policy design, Policy review, Advice and guidance, Horizon scanning, Assistance with due diligence, Systems and controls healthchecks, Conduct risk identification and mitigation, Assistance with regulatory applications, Bespoke training, Support for non-executive directors, Public speaking, Operational risk management, Assistance with senior management selection, Commodities markets, FX markets, Cryptocurrencies, Securities, Assistance with remediation, Payment services, Assistance with compliance monitoring programme design.
- HQ
- London
C&g Regulatory Solutions Questions
C&G Regulatory Solutions's website is https://cgregulatorysolutions.com/
C&G Regulatory Solutions's LinkedIn profile is https://uk.linkedin.com/company/cgregulatorysolutions
C&G Regulatory Solutions has
2 employees.
View email and phone details for 2
employees at C&G Regulatory Solutions.
C&G Regulatory Solutions's industry is
Financial Services
C&G Regulatory Solutions's top competitors are
Sucden Financial,
Mximd Pictures,
Montisk,
Energeon Technologies,
Pinkseo Limited,
Stonex Group Inc.,
Fintech Compliance,
Fintecor,
Tawazun Global,
Dejima Asset Management.
C&G Regulatory Solutions's categories are Financial Services
C&G Regulatory Solutions's founding year is 2021
