FCA Compliance consultant Specialists

Expert Regulatory Consultants Specialising in Compliance Consulting

From FCA authorisation and advisory services to compliance, risk assessment, strategy and technology solutions.

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90+

Authorisation

200+

Clients supported

1200+

Completed Projects

Experience across regulatory, compliance, strategy and fintech industries

Payments

Investments

Consumer Credit

We focus on a few core specialisms, enabling us to deliver sustainable results
We are a unique team of ex-regulators, big 4 consultants, industry professionals and fin/regtech specialisation
We have supported SME firms successfully obtaining or varying their FCA permissions since 2019
We approach each of our clients with fresh eyes to develop customized, unique strategies that are creative and actionable

More about us

Our Winning Partners

Our Capabilities

MEMAs portfolio of services draws on our core capabilities of research, benchmarking, modelling, analysis and strategy development to help companies determine the best way forward with precision and confidence.

Regulatory analysis and interpretation

MEMA has expertise in understanding and interpreting the laws and regulations that apply to the client's industry, and be able to provide guidance on how to comply with those regulations.

Compliance program development

MEMA helps clients develop and implement compliance programs that are tailored to their specific needs and that address the regulatory requirements that apply to their industry.

Risk assessment

MEMA helps clients identify and evaluate the compliance risks that they face, and develop strategies to mitigate those risks.

Policy and procedure development

MEMA helps clients develop and implement policies and procedures that support compliance with relevant laws and regulations.

Compliance monitoring and testing

MEMA helps clients establish ongoing monitoring and testing programs to ensure that their compliance program is working effectively.

Compliance training and education

MEMA provides training and education to clients' employees to ensure that they are aware of the regulatory requirements that apply to their industry, and know how to comply with those requirements.

Regulatory change management

Compliance regulations change frequently, MEMA helps clients stay on top of regulatory changes and advise on how to adapt their compliance program accordingly.

Incident response and management

Assisting clients in responding to and managing compliance incidents, such as regulatory investigations or enforcement actions.

Compliance technology solutions

Advising clients on the use of compliance technology solutions such as Compliance management systems (CMS) to support compliance efforts.

Reporting and documentation

Providing clients with comprehensive reporting and documentation of compliance activities, including findings and recommendations for improvement.

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What we do

From FCA authorisation and advisory services to compliance, risk assessment, strategy and technology solutions

FCA Authorisation

We help firms achieve FCA authorisation quickly and easily. We have a proven track record of success in helping firms get FCA authorised, and we are experts in the FCA's requirements and regulations.

Financial Crime

We will evaluate your Anti-Financial Crime (AFC) programme and work with you dealing with regulatory inquiries, risk and regulation, CDD/ EDD processes and shaping your approach towards anti-bribery and corruption risk.

Payment services

We will assist you in acquiring the payment service permissions required from the FCA in order for you to get up and running. Whether your focus is as a merchant acquirer, currency exchange, e-money, money remittance, or if you require a combination of permissions, we can support you.

Compliance advisory

We will advise you on how you can meet regulatory compliance excellence. We will work with your team to ensure services are delivered in a clear and economical way.

Regulatory training

We support your team with a range of courses focusing on the various rules and regulations of the Financial Conduct Authority (FCA). If you prefer, we also provide courses for your team to whitelabel internally.

Strategic Foresight

We will equip your firm with data-driven strategic foresight to preempt change, outmaneuver competitors, and lead evolving markets through rigorous environmental scanning.

Success Stories

From FCA authorisation and advisory services to compliance, risk assessment, strategy and technology solutions

We had a tight deadline to submit the FCA application and without their support and assistance we would not have been able to submit the application fully and within the deadline applied. We are now successfully authorised.

John Symon

Director QUANTUM | Extraordinary Experience!

We were so pleased with their professionalism and attitude we decided that when things start developing further we will use them as our professional compliance advisors.

Colin Oxley

Founder MINERVA | Pleasure to work with

We couldn't have navigated the complex world of authorisations without MEMA in our corner. Their team offer a seamless blend of experience, knowledge, and commitment to client service.

Peter J Ritchie

Director BCP LEGAL | Saved us

Tell us a little about yourself and what your company needs right now.We’ve got ideas, inspiration and success stories that can help.

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Our Insights

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We specialise in helping you meet your regulatory and compliance goals

Our experienced team partners with you to interpret regulations, conduct gap analyses, build control frameworks, and implement monitoring systems.

Newsletter

Our Latest Views

FCA updates : Regulatory simplification, financial crime controls, and the future of digital payments

This week the FCA moved to reduce regulatory burden while reinforcing market integrity. Late fee reductions and insurance rule simplification aim to ease compliance pressures. New tools and initiatives target financial crime, investment decision support, and long-term market growth. Stablecoin payments remain a clear priority for 2026. Firms should update processes, strengthen controls, and align strategies with the FCA’s investment and digital finance agenda.

FCA updates : ESG ratings, improved reporting processes and safer AI testing

This week the FCA pushed for clearer ESG ratings, improved reporting processes and safer AI testing. It advanced market transparency through the bond consolidated tape. Enforcement remained active with fraud charges and AML supervisory concerns. Governance risks continued with a firm liquidation. Firms should update controls, review data processes and prepare for upcoming complaint handling and market transparency changes.

FCA updates : centre on market integrity, crypto oversight and operational efficiency.

This week’s FCA updates centre on market integrity, crypto oversight, and operational efficiency. The regulator progressed the move to T+1 settlement, expanded crypto policy work, and made several enforcement interventions.