@fcaauthorisation.bsky.social
KYC EDD should be proportionate to risk.
But "proportionate" doesn't mean "minimal for lower-risk PEPs."
It means your measures should match the specific risks identified.
A domestic PEP with verified legitimate income maybe needs different EDD than a foreign PEP?
http://dlvr.it/TQnJ4n
But "proportionate" doesn't mean "minimal for lower-risk PEPs."
It means your measures should match the specific risks identified.
A domestic PEP with verified legitimate income maybe needs different EDD than a foreign PEP?
http://dlvr.it/TQnJ4n
February 5, 2026 at 7:13 PM
KYC EDD should be proportionate to risk.
But "proportionate" doesn't mean "minimal for lower-risk PEPs."
It means your measures should match the specific risks identified.
A domestic PEP with verified legitimate income maybe needs different EDD than a foreign PEP?
http://dlvr.it/TQnJ4n
But "proportionate" doesn't mean "minimal for lower-risk PEPs."
It means your measures should match the specific risks identified.
A domestic PEP with verified legitimate income maybe needs different EDD than a foreign PEP?
http://dlvr.it/TQnJ4n
New resource: PEP & High-Risk Customer EDD Workbook
Comprehensive toolkit including:
• PEP screening templates
• Srce of wealth/funds verification forms
• Risk scoring matrix (8 factors)
• Senior Mgmt approval workflow
• Ongoing monitoring framework
MLRs 2017 aligned.
http://dlvr.it/TQn3KM
Comprehensive toolkit including:
• PEP screening templates
• Srce of wealth/funds verification forms
• Risk scoring matrix (8 factors)
• Senior Mgmt approval workflow
• Ongoing monitoring framework
MLRs 2017 aligned.
http://dlvr.it/TQn3KM
February 5, 2026 at 3:25 PM
New resource: PEP & High-Risk Customer EDD Workbook
Comprehensive toolkit including:
• PEP screening templates
• Srce of wealth/funds verification forms
• Risk scoring matrix (8 factors)
• Senior Mgmt approval workflow
• Ongoing monitoring framework
MLRs 2017 aligned.
http://dlvr.it/TQn3KM
Comprehensive toolkit including:
• PEP screening templates
• Srce of wealth/funds verification forms
• Risk scoring matrix (8 factors)
• Senior Mgmt approval workflow
• Ongoing monitoring framework
MLRs 2017 aligned.
http://dlvr.it/TQn3KM
25+ years navigating FCA authorisation taught me: the discipline that gets firms past regulators is exactly what gets them past investors.
Now bringing that precision to entrepreneurs.
Business plans that actually work. £999. 5 days. http://dlvr.it/TQmrvz
#SmallBusiness #UKBusiness
Now bringing that precision to entrepreneurs.
Business plans that actually work. £999. 5 days. http://dlvr.it/TQmrvz
#SmallBusiness #UKBusiness
February 5, 2026 at 12:34 PM
25+ years navigating FCA authorisation taught me: the discipline that gets firms past regulators is exactly what gets them past investors.
Now bringing that precision to entrepreneurs.
Business plans that actually work. £999. 5 days. http://dlvr.it/TQmrvz
#SmallBusiness #UKBusiness
Now bringing that precision to entrepreneurs.
Business plans that actually work. £999. 5 days. http://dlvr.it/TQmrvz
#SmallBusiness #UKBusiness
Running a Claims Management Company? The FCA expects robust compliance.
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
February 5, 2026 at 9:26 AM
Running a Claims Management Company? The FCA expects robust compliance.
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
🚀 Just released: FSMA Compliance Manual Template – December 2025
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
February 5, 2026 at 8:16 AM
🚀 Just released: FSMA Compliance Manual Template – December 2025
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Top mistakes in Section 166 reviews:
→ Delayed response to the FCA
→ Poor document management
→ Unprepared staff for interviews
→ No self-assessment before the review begins
→ Adversarial approach with the skilled person
All preventable. All covered in our new toolkit.
http://dlvr.it/TQmbLv
→ Delayed response to the FCA
→ Poor document management
→ Unprepared staff for interviews
→ No self-assessment before the review begins
→ Adversarial approach with the skilled person
All preventable. All covered in our new toolkit.
http://dlvr.it/TQmbLv
February 5, 2026 at 8:07 AM
Top mistakes in Section 166 reviews:
→ Delayed response to the FCA
→ Poor document management
→ Unprepared staff for interviews
→ No self-assessment before the review begins
→ Adversarial approach with the skilled person
All preventable. All covered in our new toolkit.
http://dlvr.it/TQmbLv
→ Delayed response to the FCA
→ Poor document management
→ Unprepared staff for interviews
→ No self-assessment before the review begins
→ Adversarial approach with the skilled person
All preventable. All covered in our new toolkit.
http://dlvr.it/TQmbLv
New toolkit: Section 166 Skilled Person Review Preparation Toolkit
When the FCA exercises its s.166 power, how your firm responds in the first 48 hours sets the tone.
This toolkit covers the complete lifecycle — 20+ templates, gap analysis tools, and step-by-step guidance.
http://dlvr.it/TQm5VF
When the FCA exercises its s.166 power, how your firm responds in the first 48 hours sets the tone.
This toolkit covers the complete lifecycle — 20+ templates, gap analysis tools, and step-by-step guidance.
http://dlvr.it/TQm5VF
February 4, 2026 at 7:14 PM
New toolkit: Section 166 Skilled Person Review Preparation Toolkit
When the FCA exercises its s.166 power, how your firm responds in the first 48 hours sets the tone.
This toolkit covers the complete lifecycle — 20+ templates, gap analysis tools, and step-by-step guidance.
http://dlvr.it/TQm5VF
When the FCA exercises its s.166 power, how your firm responds in the first 48 hours sets the tone.
This toolkit covers the complete lifecycle — 20+ templates, gap analysis tools, and step-by-step guidance.
http://dlvr.it/TQm5VF
Most business plans fail for 2 reasons:
1. £99 templates investors spot instantly
2. Expensive consultants who take 6 weeks
We offer something different: FCA-level rigour delivered in 5 working days.
Investment-ready business plans from £999. http://dlvr.it/TQls5w
#BusinessPlan #Startup
1. £99 templates investors spot instantly
2. Expensive consultants who take 6 weeks
We offer something different: FCA-level rigour delivered in 5 working days.
Investment-ready business plans from £999. http://dlvr.it/TQls5w
#BusinessPlan #Startup
February 4, 2026 at 3:32 PM
Most business plans fail for 2 reasons:
1. £99 templates investors spot instantly
2. Expensive consultants who take 6 weeks
We offer something different: FCA-level rigour delivered in 5 working days.
Investment-ready business plans from £999. http://dlvr.it/TQls5w
#BusinessPlan #Startup
1. £99 templates investors spot instantly
2. Expensive consultants who take 6 weeks
We offer something different: FCA-level rigour delivered in 5 working days.
Investment-ready business plans from £999. http://dlvr.it/TQls5w
#BusinessPlan #Startup
Most firms spend thousands on compliance frameworks but almost nothing on preparing for how those frameworks will be examined.
Our FCA Supervisory Visit Preparation Playbook changes that. http://dlvr.it/TQlrqB
Our FCA Supervisory Visit Preparation Playbook changes that. http://dlvr.it/TQlrqB
February 4, 2026 at 3:26 PM
Most firms spend thousands on compliance frameworks but almost nothing on preparing for how those frameworks will be examined.
Our FCA Supervisory Visit Preparation Playbook changes that. http://dlvr.it/TQlrqB
Our FCA Supervisory Visit Preparation Playbook changes that. http://dlvr.it/TQlrqB
The single most common FCA visit finding: inconsistency between what policies say and what staff describe in practice.
Interview coaching + briefing templates in our new Playbook fix this. http://dlvr.it/TQlcQt
Interview coaching + briefing templates in our new Playbook fix this. http://dlvr.it/TQlcQt
February 4, 2026 at 11:59 AM
The single most common FCA visit finding: inconsistency between what policies say and what staff describe in practice.
Interview coaching + briefing templates in our new Playbook fix this. http://dlvr.it/TQlcQt
Interview coaching + briefing templates in our new Playbook fix this. http://dlvr.it/TQlcQt
New toolkit: Section 166 Skilled Person Review Preparation Toolkit
When the FCA exercises its s.166 power, how your firm responds in the first 48 hours sets the tone.
This toolkit covers the complete lifecycle — 20+ templates, gap analysis tools, and step-by-step guidance.
http://dlvr.it/TQlc25
When the FCA exercises its s.166 power, how your firm responds in the first 48 hours sets the tone.
This toolkit covers the complete lifecycle — 20+ templates, gap analysis tools, and step-by-step guidance.
http://dlvr.it/TQlc25
February 4, 2026 at 11:48 AM
New toolkit: Section 166 Skilled Person Review Preparation Toolkit
When the FCA exercises its s.166 power, how your firm responds in the first 48 hours sets the tone.
This toolkit covers the complete lifecycle — 20+ templates, gap analysis tools, and step-by-step guidance.
http://dlvr.it/TQlc25
When the FCA exercises its s.166 power, how your firm responds in the first 48 hours sets the tone.
This toolkit covers the complete lifecycle — 20+ templates, gap analysis tools, and step-by-step guidance.
http://dlvr.it/TQlc25
The single most common FCA visit finding: inconsistency between what policies say and what staff describe in practice.
Interview coaching + briefing templates in our new Playbook fix this. http://dlvr.it/TQlTjl
Interview coaching + briefing templates in our new Playbook fix this. http://dlvr.it/TQlTjl
February 4, 2026 at 9:49 AM
The single most common FCA visit finding: inconsistency between what policies say and what staff describe in practice.
Interview coaching + briefing templates in our new Playbook fix this. http://dlvr.it/TQlTjl
Interview coaching + briefing templates in our new Playbook fix this. http://dlvr.it/TQlTjl
Running a Claims Management Company? The FCA expects robust compliance.
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
February 4, 2026 at 9:26 AM
Running a Claims Management Company? The FCA expects robust compliance.
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
🚀 Just released: FSMA Compliance Manual Template – December 2025
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
February 4, 2026 at 8:16 AM
🚀 Just released: FSMA Compliance Manual Template – December 2025
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Your £999 package:
📊 Market research
📄 Long-form plan (40-50 pages)
⚡ Lean version (10-15 pages)
📽️ PowerPoint deck
🗺️ 2 strategic options
💰 3-year financials
✓ Discovery call
✓ Revisions included
Delivered in 5 working days. http://dlvr.it/TQkPsh
#ValueForMoney #Comprehensive
📊 Market research
📄 Long-form plan (40-50 pages)
⚡ Lean version (10-15 pages)
📽️ PowerPoint deck
🗺️ 2 strategic options
💰 3-year financials
✓ Discovery call
✓ Revisions included
Delivered in 5 working days. http://dlvr.it/TQkPsh
#ValueForMoney #Comprehensive
February 3, 2026 at 11:59 AM
Your £999 package:
📊 Market research
📄 Long-form plan (40-50 pages)
⚡ Lean version (10-15 pages)
📽️ PowerPoint deck
🗺️ 2 strategic options
💰 3-year financials
✓ Discovery call
✓ Revisions included
Delivered in 5 working days. http://dlvr.it/TQkPsh
#ValueForMoney #Comprehensive
📊 Market research
📄 Long-form plan (40-50 pages)
⚡ Lean version (10-15 pages)
📽️ PowerPoint deck
🗺️ 2 strategic options
💰 3-year financials
✓ Discovery call
✓ Revisions included
Delivered in 5 working days. http://dlvr.it/TQkPsh
#ValueForMoney #Comprehensive
Running a Claims Management Company? The FCA expects robust compliance.
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
February 3, 2026 at 9:26 AM
Running a Claims Management Company? The FCA expects robust compliance.
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
🚀 Just released: FSMA Compliance Manual Template – December 2025
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
February 3, 2026 at 8:17 AM
🚀 Just released: FSMA Compliance Manual Template – December 2025
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Fair value assessments under Consumer Duty require more than a tick-box exercise.
Our new framework covers:
• Four-pillar methodology
• Cost-benefit analysis
• Comparator benchmarking
• Board reporting templates
11 documents. PRIN 2A.4 compliant. http://dlvr.it/TQk9qH
Our new framework covers:
• Four-pillar methodology
• Cost-benefit analysis
• Comparator benchmarking
• Board reporting templates
11 documents. PRIN 2A.4 compliant. http://dlvr.it/TQk9qH
February 3, 2026 at 8:06 AM
Fair value assessments under Consumer Duty require more than a tick-box exercise.
Our new framework covers:
• Four-pillar methodology
• Cost-benefit analysis
• Comparator benchmarking
• Board reporting templates
11 documents. PRIN 2A.4 compliant. http://dlvr.it/TQk9qH
Our new framework covers:
• Four-pillar methodology
• Cost-benefit analysis
• Comparator benchmarking
• Board reporting templates
11 documents. PRIN 2A.4 compliant. http://dlvr.it/TQk9qH
"Fair value" under UK FCA Consumer Duty means:
• Total cost vs total benefit
• Compared to market alternatives
• For your specific target market
• Evidenced, not assumed
Get the framework: http://dlvr.it/TQjhN5
#PRIN2A4 #FCA #Compliance
• Total cost vs total benefit
• Compared to market alternatives
• For your specific target market
• Evidenced, not assumed
Get the framework: http://dlvr.it/TQjhN5
#PRIN2A4 #FCA #Compliance
February 2, 2026 at 7:13 PM
"Fair value" under UK FCA Consumer Duty means:
• Total cost vs total benefit
• Compared to market alternatives
• For your specific target market
• Evidenced, not assumed
Get the framework: http://dlvr.it/TQjhN5
#PRIN2A4 #FCA #Compliance
• Total cost vs total benefit
• Compared to market alternatives
• For your specific target market
• Evidenced, not assumed
Get the framework: http://dlvr.it/TQjhN5
#PRIN2A4 #FCA #Compliance
How much is investor confidence worth?
Because right now, you're probably making one of two mistakes:
1. Using a template that screams "amateur"
2. Waiting 6 weeks for a consultant
There's a better way: http://dlvr.it/TQjXxq
#InvestorPitch #StartupLife
Because right now, you're probably making one of two mistakes:
1. Using a template that screams "amateur"
2. Waiting 6 weeks for a consultant
There's a better way: http://dlvr.it/TQjXxq
#InvestorPitch #StartupLife
February 2, 2026 at 4:48 PM
How much is investor confidence worth?
Because right now, you're probably making one of two mistakes:
1. Using a template that screams "amateur"
2. Waiting 6 weeks for a consultant
There's a better way: http://dlvr.it/TQjXxq
#InvestorPitch #StartupLife
Because right now, you're probably making one of two mistakes:
1. Using a template that screams "amateur"
2. Waiting 6 weeks for a consultant
There's a better way: http://dlvr.it/TQjXxq
#InvestorPitch #StartupLife
The FCA expects firms to evidence fair value—not just assert it.
Our Fair Value Assessment Framework provides:
📊 Quantitative benchmarks
📋 Documented methodology
🔍 Comparator analysis
📝 Board-ready reporting
http://dlvr.it/TQjSCY
#ConsumerDuty #FinancialServices
Our Fair Value Assessment Framework provides:
📊 Quantitative benchmarks
📋 Documented methodology
🔍 Comparator analysis
📝 Board-ready reporting
http://dlvr.it/TQjSCY
#ConsumerDuty #FinancialServices
February 2, 2026 at 3:25 PM
The FCA expects firms to evidence fair value—not just assert it.
Our Fair Value Assessment Framework provides:
📊 Quantitative benchmarks
📋 Documented methodology
🔍 Comparator analysis
📝 Board-ready reporting
http://dlvr.it/TQjSCY
#ConsumerDuty #FinancialServices
Our Fair Value Assessment Framework provides:
📊 Quantitative benchmarks
📋 Documented methodology
🔍 Comparator analysis
📝 Board-ready reporting
http://dlvr.it/TQjSCY
#ConsumerDuty #FinancialServices
Monday morning thought:
The difference between a funded business and a failed concept?
Professional documentation.
Your idea is brilliant. Your plan should match that brilliance.
We can help.
£999. 5 working days. http://dlvr.it/TQjGlT
#MondayMotivation #Entrepreneurship
The difference between a funded business and a failed concept?
Professional documentation.
Your idea is brilliant. Your plan should match that brilliance.
We can help.
£999. 5 working days. http://dlvr.it/TQjGlT
#MondayMotivation #Entrepreneurship
February 2, 2026 at 12:51 PM
Monday morning thought:
The difference between a funded business and a failed concept?
Professional documentation.
Your idea is brilliant. Your plan should match that brilliance.
We can help.
£999. 5 working days. http://dlvr.it/TQjGlT
#MondayMotivation #Entrepreneurship
The difference between a funded business and a failed concept?
Professional documentation.
Your idea is brilliant. Your plan should match that brilliance.
We can help.
£999. 5 working days. http://dlvr.it/TQjGlT
#MondayMotivation #Entrepreneurship
25+ years navigating FCA authorisation taught me: the discipline that gets firms past regulators is exactly what gets them past investors.
Now bringing that precision to entrepreneurs.
Business plans that actually work. £999. 5 days. http://dlvr.it/TQjFsg
#SmallBusiness #UKBusiness
Now bringing that precision to entrepreneurs.
Business plans that actually work. £999. 5 days. http://dlvr.it/TQjFsg
#SmallBusiness #UKBusiness
February 2, 2026 at 12:34 PM
25+ years navigating FCA authorisation taught me: the discipline that gets firms past regulators is exactly what gets them past investors.
Now bringing that precision to entrepreneurs.
Business plans that actually work. £999. 5 days. http://dlvr.it/TQjFsg
#SmallBusiness #UKBusiness
Now bringing that precision to entrepreneurs.
Business plans that actually work. £999. 5 days. http://dlvr.it/TQjFsg
#SmallBusiness #UKBusiness
Running a Claims Management Company? The FCA expects robust compliance.
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
February 2, 2026 at 9:26 AM
Running a Claims Management Company? The FCA expects robust compliance.
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
Our December 2025 template covers everything CMCs need – ready to customise.
🔗 bit.ly/3MNO4ma
🚀 Just released: FSMA Compliance Manual Template – December 2025
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
February 2, 2026 at 8:16 AM
🚀 Just released: FSMA Compliance Manual Template – December 2025
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99
Fully revised for Consumer Duty, Operational Resilience, SMCR reforms & more.
Editable Word doc, not a PDF. 21 sections. Ready to customise.
🔗 bit.ly/3KVrS99