Bovill is a global, independent, specialist financial services regulatory consultancy
Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong, Chicago and New York. Bovill works with clients internationally on every element of regulation helping firms build projects to respond to significant regulatory change, or give them peace of mind they’re doing the right thing.
Bovill works with firms who are the focus of regulatory enforcement or scrutiny, as an adviser, and as a ‘skilled person’. Bovill advises start-ups, investors and acquirers on how regulation has an impact on their strategy.
Bovill provides advice to a diverse and international client base, including banks, investment managers, exchanges, central clearing counterparties (CCPs), central security depositories (CSDs), trading platforms, benchmark administrators, investment banks, specialist brokers and proprietary trading firms.
Assess financial crime risk, conduct health check, evaluate governance, and assist with supervisory visits
Advice and scoping, application pack, drafting policies and procedures and managing relationship with FCA.
Perimeter and prudential advice, governance, mergers and acquisitions and client assets and money.
Drafting policies and procedures and designing and delivering training programmes. Transaction report healthchecks and audits.
Provide guidance and introduction to RegTech solutions for managing various aspects of compliance.
FCA Skilled Persons panel for financial crime, conduct of business, governance and individual accountability, client assets, and prudential.