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Birchin Court,
20 Birchin Lane,
London EC3V 9DU
United Kingdom
Tel: +44 (0)20 7638 9830
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The Director you meet at the start of our relationship will always be responsible for delivering the service and standards you expect. However, the depth and breadth of experience in CCL mean that any member of our team will be able to help.

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Latest Publication
14th January 2021 | Carwyn Evans
CCL Regulatory Update: UK Edition - December 2020
This edition includes - FCA Reminds Firms to be Ready for End of Transition Period, PRA Evaluation of the Senior Managers and Certification Regime, ESMA Updates EMIR Q&As, FATF Publishes Update on COVID-19 Related Money Laundering and Terrorist Financing Risks, FCA Fines Barclays over Treatment of Customer in Financial Difficulty.
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Delivered through our experienced team of practitioners our training offering covers all aspects of regulatory compliance.

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Locations

London Office
Birchin Court,
20 Birchin Lane,
London EC3V 9DU
United Kingdom
Call: +44 (0)20 7638 9830
Mumbai Office
3rd Floor, Midas,
Sahar Plaza, Andheri (East)
Mumbai, 400059
India
Call: +91 22 2838 1163
Dubai Office
Level 2, Gate Village 7,
Dubai International Financial Centre (DIFC),
Dubai, PO Box 506733
United Arab Emirates
Call: +971 4 323 0800
Abu Dhabi Office
Al Khatem Tower
Abu Dhabi Global Market
Al Maryah Island
Abu Dhabi, United Arab Emirates
Call: +971 2 440 2146

CCL Compliance Limited | ©2021