Commodities
Exchange traded commodities and OTC transactions relating to exchange traded commodities are generally treated in the same way as Futures.
Your lawyers will advise if you should be regulated, and in what capacity. If you do need to be authorised, CCL can provide all the services you need to obtain authorisation, then operate in accordance with FSA rules.
How can we help?
- Authorisation
- General Compliance
- Documentation
- Anti Money Laundering
- Risk Map & Register
- Review of Outsourcing
Step-by-step advice
Compliance can be complex - but now it's easy to discover the areas you should be looking at. See for yourself - use our Virtual Compliance Officer.
Our other services
Every regulated business is different. From compliance manuals to anti-money laundering training, we can tailor the right solution for you. Why not visit our services pages.
Talk to us
Call 020 7626 2000 or fill out our Contact Us Form - we're here to help.
