Relieve the burden of regulatory reporting and free up your staff’s time
Regulatory reporting can be a time-consuming and complex task, especially for smaller firms in the payments and e-money sectors. The FCA’s high standards leave little room for error, making expert guidance crucial. Partnering with an experienced compliance consultancy not only reduces administrative strain but also minimises the risk of costly mistakes.
Key regulatory reports
Under the Payment Services Regulations 2017 and the Electronic Money Regulations 2011, your firm may be required to submit several detailed reports, including:
Report in focus: REP018
REP018 is among the most complex regulatory submissions, focusing on your firm’s operational and security risk profile. It requires detailed disclosure of how your organisation identifies, monitors, and mitigates operational and IT security risks. A full REP018 submission must be made annually and must include an independent IT security audit.
How we work with you
We simplify your reporting process by managing and submitting regulatory reports on your behalf using your FCA RegData account. Our proactive support ensures that your data is accurate, your submissions are timely, and your obligations are consistently met.
What makes us different?
While other firms may rely solely on regulatory consultants, API Compliance uniquely combines deep regulatory knowledge with IT expertise. Our team includes seasoned professionals with hands-on experience in both the payments and electronic money sectors. This allows us to deliver technical and regulatory precision—offering capabilities that many smaller businesses lack internally.
