Waystone Compliance Solutions

      Your secure route through the
      ever-changing regulatory world

      Waystone Compliance Solutions offers a new and unique approach to compliance services at a corporate level.

      Formed from a merger of four specialist compliance companies; Titan Regulation, Argus Global, CCL Compliance and ISAS, we have the capabilities to help you manage regulatory risk across your organisation.

      We can provide key services from initial registration and licensing to compliance programme integration. Our compliance solutions cover business strategies, market activities, operational and technology infrastructure and sales and marketing procedures. And we can do so anywhere in the world.

      Our aim is simple – to enable our clients to navigate the complex regulatory environment with confidence.

      At Waystone, we have the experience, the expertise and the global reach to offer our clients the certainty they need to address the ever-changing regulatory world. And by doing so, provide you with a secure route on the road to success.

      More about us

      All the latest news,
      articles and alerts

      MAS responds to feedback on proposals to mandate reference checks for financial industry

      The Monetary Authority of Singapore (MAS) has officially published its response to the feedback received on its proposals to mandate…
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      FinCEN proposes to increase AML requirements for investment advisers

      Update: anti-money laundering program and suspicious activity report filing requirements for registered investment advisers and exempt reporting advisers
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      Regulatory Compliance Updates November & December 2023 – APAC Region

      This APAC regulatory update includes – Mandating of Reference Checks, Financial Review of 2023.
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      Regulatory Update: UK Edition – December 2023

      This UK regulatory update includes – The FCA consults on regulatory approach for new Overseas Funds Regime, New FCA webpage…
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      New year, stronger security - essential cyber security resolutions

      As the calendar turns to 2024, we’ll be approaching our blogs with a quarterly theme, starting with Q1’s ‘Foundations of…
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      MAS commences revised reporting requirements for OTC derivative contracts

      The Monetary Authority of Singapore’s (MAS) OTC derivatives reporting requirements under the Securities and Futures (Reporting of Derivatives Contracts) Regulations…
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      Regulatory Update: Middle East Edition – November 2023

      This edition includes – FSRA publishes 2024 Business Plan, ADGM hosts Abu Dhabi Finance Week, DFSA issues Dear SEO Letter…
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      Cyber security in 2023 - key trends and future considerations for the financial services sector

      2023 presented a continued surge in cyber attacks, ranging from sophisticated ransomware campaigns to supply chain compromises. These threats pose…
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      We're here for all your compliance needs

      We're here for all your compliance needs

      Waystone provides you with a secure route on the road to success
      Webinars and Training

      Webinars and Training

      Industry training and webinars featuring Waystone Compliance Solutions.
      We strive to attract and retain the best, most diverse talent.

      We strive to attract and retain the best, most diverse talent.

      We’re always on the lookout for new people.

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      • Bermuda
      • Canada
      • Cayman Islands
      • Hong Kong
      • India
      • Ireland
      • Luxembourg
      • Philippines
      • Singapore
      • Switzerland
      • United Arab Emirates (Dubai)
      • United Arab Emirates (Abu Dhabi)
      • United Kingdom
      • United States