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Effecta Compliance
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Expertise

  • Compliance
  • Financial Crime
  • Geographical Scope
  • Industries

Services

  • Authorisation
  • Appointed Representative (UK)
  • Compliance Retainer
  • Compliance Outsourcing (UAE)
  • Regulatory Advisory
  • Regulatory Project Management
  • Health Check
  • Compliance Monitoring
  • Policies and Procedures

About us

  • Our Philosophy
  • Our People
  • Current Vacancies

Regulatory Insights

  • EFFECTA’S Essential Insights: A Regulatory Update
  • FCA Financial Promotion Rules
APCC Corporate Member

UK OFFICE

Effecta Compliance Limited
4th Floor, 27-32 Old Jewry
London EC2R 8DQ
info@effectacompliance.com
+44 (0) 20 3060 8830

UAE OFFICE

Effecta Compliance Middle East Limited
Unit 420, Index Tower
DIFC, Dubai, UAE
info@effectacompliance.com
+971 (0) 4 382 6300

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