Since 1956, ACI UK (Financial Markets Association) has enjoyed a proud and illustrious history representing the interests of individual members engaged in professional trading, broking, operations, regulatory and compliance activities in foreign exchange, money and other OTC markets.
Competence, Conduct and Compliance ACI UK is actively engaged with market regulators, member firms and industry influencers (including other trade associations and policy-making bodies) to inculcate and promote the highest standards of competence, conduct and compliance for financial market participants. The FX Global Code of Conduct was built on the foundations of the original ACI Model Code – used by central banks and major institutions globally as the de facto ‘standard’ for FX and MM business practice and operations - and ACI UK continues to influence and inform best market practice. In the UK we are particularly focused on encouraging cultural change within organisations to ensure that individuals at every level and in every function – from trading to compliance – are aware of and embrace their individual accountability and responsibility.
ACI is committed to supporting our member community to fulfil these obligations, including the adoption of new SMC&R accountability and responsibility obligations ACI’s accredited exams and professional qualifications – including the new Global Code Certificate - allow members to demonstrate and validate understanding of - and adherence to – the principles of the FX Global Code (and other national and international codes of practice and conduct). Through its Committee for Professionalism and other working groups, ACI also plays an important role representing the interests of individuals subject to organisation and/or industry action in respect of alleged conduct breaches.
The Association of Professional Compliance Consultants, or APCC, is the body for compliance consultants who advise firms regulated in the UK. The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads. The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them. Our members come from all sectors of the financial services industry. Many firms specialise in a specific sector such as fund management or investment retail intermediaries, and, in a sign of the times, we are now very active in the Consumer Credit arena. Other members have cross sector capability and range from sole traders to the largest consultancies in the sector, all benefitting from the membership as part of the wider consulting community. For more information please visit our website, or email email@example.com
Global Legal Group is an independent digital media company based in central London. Our clients are private practice and in-house lawyers, multinational corporations, and professional services firms in over 190 countries around the world.Founded in 2002, Global Legal Group’s first product was the International Comparative Legal Guides (ICLG) series, which has grown into a world-renowned legal resource that covers the law in more than 192 jurisdictions and across 58 practice areas.Since 2009, GLG has also produced Commercial Dispute Resolution, an online news and print magazine for litigation and arbitration specialists. In 2011, GLG introduced Global Legal Insights, an essential analytical resource detailing current legal issues spanning 16 practice areas, and, in 2014, African Law & Business was unveiled. Since 2012, GLG has also hosted a successful series of conferences and events, including the annual Global Class Actions Symposium, the premier event for international class actions specialists.Our mission is to provide outstanding performance for our clients and partners. We provide the digital technologies and expertise that they need to boost their brand exposure and market reach, as well as access to the world’s leading online network of legal experts. By only partnering with the leading legal and business authorities, we also ensure that the information we provide is topical, enlightening and authoritative, making our products the go-to resource.
Global Sanctions is a comprehensive and up to date online sanctions tool written by Maya Lester KC (Brick Court Chambers) and Michael O’Kane (Peters & Peters). It covers global sanctions regimes, including the regimes of the United Nations, United States, European Union and United Kingdom and many others. The site provides news stories, legislation, guidance, court judgments, regime summaries and enforcement decisions, and is updated several times a day. We provide emailed news stories in this rapidly developing area, a target search tool, sanctions map, and other resources including podcasts.
Trade Finance Global (TFG) is the leading B2B fintech in trade finance. TFG’s data-led origination platform connects companies with innovative trade and receivables finance solutions from over 300 financial institutions. We assist specialist companies to scale their trade volumes, by matching them with appropriate financing structures – based on geographies, products, sector and trade cycles.
TFG is also a leading provider of educational resources on international trade and trade finance. These include: Insights, Guides, Magazines, Research, Podcasts and Video.
Attracting around 160k monthly readers and 7.1m monthly impressions, our publications have a global audience in 187 countries.