FOLLOWERS FOLLOW. RULERS RULE.

YOU CHOOSE.

Go beyond compliance to performance today.

Trusted by 1000+ leading companies globally

We are compliance partner to the world’s most competitive organisations.

FCA, SEC and global regulatory compliance support for ambitious financial firms.

We combine cutting-edge technology with proactive advice to help our clients create the culture and behaviours that go beyond compliance to performance.

This enables them to secure a competitive edge in the minds of investors and customers, stakeholders and shareholders.

Because when you rule the rules, you don’t just mitigate the risk, leverage the change and outpace the disruption, you rule the rest.

Typically respond within 1 working day.

Established 2003

We act with transparency and integrity, building trust with colleagues and each other.

Sector Specialists

Empowers our people to take initiative, own their work, and drive meaningful outcomes.

Regulator Ready

Keeps us focused on growth,  for our clients, our people, and the business.

Our Expertise

REGULATORY SERVICES THAT SUPPORT GROWTH.

By engineering the culture, controls and confidence that go beyond compliance, we help firms secure resilience, reputation, and results.

authorisations

Support with FCA and SEC applications, plus clear guidance on what regulators expect.

FCA Authorisation SEC Registration Crypto-asset Business Registration

Compliance Advisory

Practical, ongoing support that strengthens governance without slowing your business down.

Compliance Health Checks & Assurance Reviews Managed Compliance Services SM&CR

Financial Crime

Robust AML and financial crime frameworks that protect customers and satisfy regulators.

Advisory Services Audits & Assurance Risk Assessments Fraud Prevention

REGULATORY REPORTING

Clear, regulator ready reporting support, including ICARA and ongoing prudential requirements.

Annex IV reporting RegData reporting FCA notifications & attestations

Financial Resilience

At Cosegic, we empower firms to navigate prudential regulation with precision and purpose.

ICARA RegData reporting Wind-down planning

Training

Compliance training isn’t just a safeguard—it’s a strategic investment in your business's future.

Financial Crime training FCA compliance training SM&CR training

Who We Support

Explore our sectors.

Choose a sector to see how we help firms meet regulatory expectations and strengthen compliance frameworks.

investment firms

Limited Partners have myriad investment choices. Our proactive partnership creates the culture and controls that let investors know your fund is the right home for their capital.

Investment Managers Hedge Funds Private Markets Financial Intermediaries Investors

DIGITAL FINANCE

At Cosegic, we are redefining compliance for the next wave of digital finance. Our award-winning team of experts work at the cutting edge of industry developments.

Payments E-money Cryptocurrency Open Banking Money Remittance