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APCC

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 membership@apcc.org.uk

Global Sanctions

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.