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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

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial crime June 2017 round-up

    29 Jun 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on i-law.com, to provide a round-up of our must-see content from June 2017.

    Topic Law

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Upcoming events

25 Jul 2017

Singapore

Conference

Bunkering Week 2017

05 Sep 2017

Singapore

Conference

Salvage & Wreck Asia

06 Sep 2017

Singapore

Conference

Shipping2030 Asia

Have any questions? Speak to a specialist.

Our customers rely on us to provide the trusted answers.

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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.