Go beyond compliance to performance today.
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.
Ensures we act with integrity and transparency, fostering trust with each other and with our clients
Empowers our people to take initiative, own their work, and drive meaningful outcomes
Keeps us focused on growth, for our clients, our people, and the business
Our Expertise
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Support with FCA and SEC applications, plus clear guidance on what regulators expect.
FCA Authorisation SEC Registration Crypto-asset Business Registration
Practical, ongoing support that strengthens governance without slowing your business down.
Compliance Health Checks & Assurance Reviews Managed Compliance Services On-going Support
Robust AML and financial crime frameworks that protect customers and satisfy regulators.
Advisory Services Audits & Assurance Risk Assessments Fraud Prevention
Clear, regulator ready reporting support, including ICARA and ongoing prudential requirements.
Annex IV reporting RegData reporting FCA notifications & attestations
At Cosegic, we empower firms to navigate prudential regulation with precision and purpose.
ICARA RegData reporting Wind-down planning
Compliance training isn’t just a safeguard—it’s a strategic investment in the long-term stability and success of your business.
Financial Crime training FCA compliance training SM&CR trainingWho We Support
Choose a sector to see how we help firms meet regulatory expectations and strengthen compliance frameworks.
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Investment Managers Hedge Funds Private Markets Financial Intermediaries Investors
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Authorised Payment Institutions Electric Money Institutions Cryptocurrency Open Banking Money Remittance
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Automotive Dealers Claims Management Companies Consumer Credit Lenders Credit Brokers Debt Management Funeral Planning Insurance MortgageTechnology
Typically respond within 1 working day.
4.8 Rate by 10,000+ Reviews
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The last quarter of 2024 was dominated by coverage on APP Fraud and the FCA’s Safeguarding Consultation Paper. On the
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