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Know the rules

Compliance monitor

Keeping on top of ever-changing financial regulation, as well as the regulator’s priorities for supervision and inspection of firms, can be challenging.

Compliance Monitor is focused on the specific needs of financial compliance officers working in the UK.

How it works

Our publication is a quality source of instructive analysis and practical advice for conduct issues regulated by the Financial Conduct Authority.

It provides useful ‘how to’ information including:

  • Coverage of important rule changes
  • Instructive comment on developments
  • Expert advice on implementation
  • Analysis of learning points from enforcement actions

What's included

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Dashboard of financial regulatory fines

Analyse fines by firm and offence category.

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Industry experts

Comment on contentious financial regulation issues.

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Key topics

Addressed by financial journalists.

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Online and in print

Printed edition published 10 times a year.

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Online archive

News and features dating back to 1999.

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In-depth features

Get insight on how to apply new requirements.

Maritime Intelligence: latest

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Meet the team

Analyst

Esther Martin

Analyst, Editor

UK

Esther Martin

+15 years experience

Managing Editor

Timon Molloy

Managing Editor

UK

Timon Molloy

Timon specialises in

  • Financial crime
  • Compliance and regulation
  • Editing
  • Writing

+15 years experience

Upcoming events

05 Apr 2017

Switzerland

Conference

1st MARE Forum Geneva

04 May 2017

Italy

Conference

13th MARE Forum Italy

10 May 2017

Conference

8th International Istanbul Bunker Conference

Have any questions? Speak to a specialist.

Our customers rely on us to provide the trusted answers.

Sign up for your no obligation free trial and we will get in touch shortly.

Request a callback from our sales team to learn how Maritime Intelligence can provide a solution for your business.

If you prefer to get in touch directly, please visit our contact us section for our regional telephone numbers.

If you have any general questions about our services and would like to learn more about how we can assist your business, please reach out to us via the form below and we'll get back to you shortly. If you prefer to get in touch by phone, please refer to the contact us section of our website.