Regulatory Connections is a consultancy firm specializing in regulatory compliance for the financial services industry. Founded by compliance professionals and ex-regulators, the company assists firms in navigating complex regulatory landscapes. Their primary services include helping businesses obtain authorization from regulators such as the UK's Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC), as well as providing ongoing compliance support, anti-money laundering (AML) guidance, and financial crime prevention services.

Founded in

United States