We help manage your regulatory, compliance and legal obligations, providing you with certainty and peace of mind.
As regulatory demands increase, businesses often find it difficult to ensure they remain compliant on a continuous basis.
Our subsidiary compliance company, Bovill Newgate is a specialist financial services regulatory consultancy with a global offering across the UK, the Channel Islands, Singapore, Hong Kong, Mauritius and the Americas. We help our clients meet complex and evolving regulatory obligations, providing certainty and peace of mind.
We work with firms of every size across the financial services sector, supporting clients managing regulatory change and dealing with regulatory scrutiny. We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting compliance investigations or diagnostics, training and fulfilling prescribed roles.
All of which is backed by our innovative cloud-based regulatory compliance solution, The Gateway.
Our legal services provider, Ocorian Law, has offices in Bermuda and the Cayman Islands. It advises on the laws of those jurisdictions principally in the areas of funds, insurance, corporate, capital markets, finance and private client. It also advises on a broad range of related commercial matters and in the specialist areas of regulatory law and compliance and intellectual property.
Our compliance teams are built by experienced compliance professionals - many of whom are ex-regulators. This means we are able to ask the right questions and help develop the right solutions for your business.
As your business scales, we offer flexible solutions such as supporting you in applying for direct authorisation or building an in-house compliance team.
The GATEway is Ocorian’s unique online compliance solution. It delivers a range of compliance solutions to improve controls and governance, reduce compliance risk and share compliance knowledge.
Wholesale clients we have obtained FCA authorisation for
Number of years Ocorian has supported its clients’ compliance and regulatory obligations
The GATEway© is a comprehensive compliance management tool enabling a firm to simplify the implementation of compliance procedures within your firm. It offers:
Our regulatory, compliance and legal teams are located across multiple jurisdictions throughout Europe, the Americas and Asia.
Contact us and a member of our team will be in touch.
If you would like to speak to someone in regards to media please email: [email protected]
For career information and job applications please visit our careers page
