COVID-19 AWARENESS:

Xcina Consulting is open and operating, as usual, having implemented our own business continuity arrangements, and is here to assist companies requiring assistance with areas of its business that may be under strain due to the current circumstances. We are available to provide advisory support to help navigate the challenges of the new ways of working and are determined to continue to deliver the quality of services that we have become renowned for, through the use of remote working tools, smart applications and engagement with clients.
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Regulatory Compliance

Through our Regulatory Compliance Services we assist organisations in achieving, maintaining and improving compliance in a wide range of different regulatory regimes.


Regulatory Compliance
Services methodology
Regulatory Compliance methodology

Regulatory Compliance Calendar

Track regulatory change and understand its impacts with our Regulatory Calendar.


Regulatory Compliance Services

  • Financial Conduct Authority compliance
  • Prudential Regulation Authority compliance
  • Information Commissioners Office compliance:
  • Compliance advisory
  • Delivering the plan
  • Enhancing quality
  • Training and development
  • Bribery Act 2010 and Foreign Corrupt Practices Act
  • Anti-Money Laundering Regulations 
  • Proceeds of Crime Act
  • Sarbanes-Oxley (SOX)
  • Solvency II

Benefits to you

  • Thought Leadership
  • Subject matter expertise
  • Enhancing capability and capacity within compliance teams
  • Enhancing the effectiveness of the compliance function
  • Perform regulatory visit preparation
  • Training and development


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