United Kingdom (UK)

United Kingdom (UK)

Welcome to Leitner & Associates, your trusted partner for comprehensive regulatory and compliance solutions tailored for the financial sector in the United Kingdom (UK). We specialize in offering expert guidance and services to a wide range of financial entities including credit institutions, investment firms, insurance companies, investment and asset management companies, e-money institutions, payment service providers, and crowdfunding service providers, as well as providers of crypto asset services and crypto custodians. Our services are designed to ensure full compliance with the regulations set forth by the Financial Conduct Authority (FCA) in the UK.

In-Depth Expertise for Comprehensive Compliance: Our team of experienced professionals possesses in-depth knowledge of the UK’s financial regulatory landscape, providing you with unparalleled expertise in areas such as Internal Governance, Compliance, Anti Financial Crime (AFC), Risk Management, Information Security, and much more. At Leitner & Associates, we are committed to helping your business successfully navigate through the complex regulatory challenges, ensuring operational excellence and full compliance.

Future-Ready Solutions for the UK’s Financial Industry: The financial industry is undergoing rapid transformations, and the UK is no exception. We offer future-ready advisory and solutions on vital Future Topics, preparing your business to stay ahead in this dynamic market. Our expertise in the Digital Finance Package, including the Digital Operational Resilience Act (DORA) and Markets in Crypto-assets (MiCA), ensures that your business is well-equipped for the digital era. Additionally, our services extend to ensuring adherence to sustainability and corporate responsibility through the Corporate Sustainability Due Diligence Directive (CSDDD), Corporate Sustainability Reporting Directive (CSRD), and European Sustainability Reporting Standards (ESRS). We also provide comprehensive solutions for compliance with the Anti-Money Laundering Regulation (AMLR) and Whistleblower Protection Directive (WPD), safeguarding your operations and reputation.

Tailored Services for Your Unique Needs: Choose Leitner & Associates for a range of services including Audit, Consulting, Training, Interim Management, and Outsourcing, all meticulously tailored to meet the unique needs of your business in the UK’s financial sector. Our commitment is to ensure that your operations not only meet the legal and regulatory requirements but also excel in efficiency and integrity.

Embark on your journey to regulatory excellence in the UK’s financial sector with Leitner & Associates. Discover how our deep expertise, innovative solutions, and unwavering commitment can transform your approach to compliance and risk management.