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Welcome to B2B Regulatory Support Services Ltd

 

Welcome to B2B Regulatory Support Services Ltd (‘B2B’).  We are Compliance Officers, based in the South East of England with a national and international geographic reach.  Our Compliance Officers’ role is to bridge the gap between the legal or regulatory rule and lessen their impact on business operations.  We specialise in cross-regulator compliance.

 

At B2B we provide knowledge and expertise to our clients to help them meet their regulatory responsibilities to the Information Commissioner’s Office, the Financial Services Authority and HM Revenue & Customs.  We work with our clients to reduce their compliance costs by integrating compliance into their existing business practices and minimise the disruption to day-today business.  Our forward thinking integrated compliance approach enables firms to ensure that their internal systems are working well and are capable of withstanding external scrutiny of multiple regulators.

 

As your partner in regulatory compliance, we can provide a comprehensive service including guidance, training and consultancy.  Talk to us if you need help with:

 

• Data protection, business information protection and records management;

 

• Surrogacy and interim Compliance Officer and Money Laundering Reporting Officer Services;

 

• Regulatory risk assessments;

 

• FSA Conduct of Business (COBS) and Systems and Controls (SYSC) reviews;

 

• Know Your Customer, Anti Money Laundering and sanctions remediation and advice;

 

• Preparing and submitting regulatory applications.