Bovill

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.

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Featured Services

Financial crime prevention

Assess financial crime risk, conduct health check, evaluate governance, and assist with supervisory visits

FCA/PRA authorisation

Advice and scoping, application pack, drafting policies and procedures and managing relationship with FCA.

Regulatory advice

Perimeter and prudential advice, governance, mergers and acquisitions and client assets and money.

Compliance services

Drafting policies and procedures and designing and delivering training programmes. Transaction report healthchecks and audits.

RegTech

Provide guidance and introduction to RegTech solutions for managing various aspects of compliance.

S166 / Skilled person

FCA Skilled Persons panel for financial crime, conduct of business, governance and individual accountability, client assets, and prudential.

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