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

      Exploring FSRA Supervision Fees: Everything you need to know

      FSRA Supervision Fees – Background On 6 October 2023, the Financial Services Regulatory Authority ("FSRA") of the Abu Dhabi Global…
      Read more

      FSRA proposes enhanced measures for Cyber Risk Management

      On 29 November 2023, the Financial Services Regulation Authority (“FSRA”) issued Discussion Paper No. 1 of 2023 on Information Technology…
      Read more

      Biometrics and beyond - the future of identity verification

      As we embark on the second quarter of 2024, our focus here shifts to a critical theme – ‘Securing Digital…
      Read more

      Good practices for auditors of fund management companies

      Auditors are a key stakeholder when promoting strong internal controls, risk management practices and business conduct by FMCs. The Monetary…
      Read more

      Latest updates from MAS on Anti-Money Laundering - what you need to know

      The Monetary Authority of Singapore (MAS) views Anti-Money Laundering (AML) as a critical component of its regulatory framework, aimed at…
      Read more

      Data protection regimes: KSA, ADGM, DIFC and onshore UAE – a comparison

      A key consideration for United Arab Emirates (“UAE”) firms with a presence in the Kingdom of Saudi Arabia (“KSA”), is…
      Read more

      Insights from the FCA's Dear CEO Letter: Addressing Financial Crime Risks in Annex 1 Firms

      On March 5 2024, the FCA wrote a Dear CEO Letter to the Chief Executive Officers of Annex 1 firms,…
      Read more

      UAE’s success - exiting the FATF ‘Grey List’

      On 23 February 2024, the Financial Action Task Force (FATF) removed the United Arab Emirates (UAE) from The FATF “grey…
      Read more
      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.

      Get in touch

      Call us

      Select phone
      • Bermuda (Bermuda)
      • Canada (Canada)
      • Cayman Islands (Cayman Islands)
      • Hong Kong (Hong Kong)
      • India (India)
      • Ireland (Dublin Headquarters)
      • Ireland (Cashel location)
      • Ireland (Maynooth)
      • Luxembourg (Waystone Luxembourg)
      • Miami
      • Philippines (Philippines)
      • Singapore (Singapore)
      • Switzerland (Switzerland)
      • United Arab Emirates (Dubai)
      • United Arab Emirates (Abu Dhabi)
      • United Kingdom (London)
      • United Kingdom (London)
      • United Kingdom (Belfast)
      • United Kingdom (Leeds)
      • United Kingdom (Exeter)
      • United States (New York)
      • United States (San Francisco)
      • United States (Chicago)
      • United States (New Jersey)
      • United States (Miami)