UK Bank

Thanks to your ARROW review and visit, you'll already know all about the FSA's risk-based approach. The reason for their thoroughness is simple: they see UK banks as a high risk to their statutory objectives.

UK banks and FSA regulation
As well as complying with the Interim Prudential Sourcebook for Banks, it's also vital to meet the current best practice in corporate governance.

Sound internal systems and controls show that your business is properly controlled. You should also identify business and underlying risks - then put in place the right controls to mitigate them.

Our Banking experience
We understand UK banks. From taking deposits to actively trading as a CAD bank - and even incorporating investment, mortgage and insurance business - we know the importance of controls to your success.

We make sure you understand the risks in your business - and that you can rely on the controls which mitigate them.