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LONDON

Head office:
2nd Floor,
4 St Paul’s Churchyard,
London,
England,
EC4M 8AY
EDINBURGH

64 Howe Street,
Edinburgh,
Scotland,
EH3 6TD
DUBLIN

Iveagh Court,
Charlemont St,
Saint Kevin’s,
Dublin 2, Ireland
WARRINGTON

18 The Courtyard,
Common Lane,
Culcheth,
Warrington,
England,
WA3 4HA
JOHANNESBURG

Suite 51,
Building 4, Albury Park,
Magalieszicht Avenue,
Dunkeld West,
South Africa,
2196
To find out more about our services, contact our team today 0207 436 0630  
Contact us
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Head office: Thistle Initiatives
2nd Floor, 4 St Paul’s Churchyard, London, EC4M 8AY

Telephone: 0207 436 0630
Email: info@thistleinitiatives.co.uk

Thistle InitiativesFollow

Award-winning compliance consultancy covering #Fintech, #Investments, #Insurance, #PaymentServices and #ConsumerCredit. APCC members.

Thistle Initiatives
ThistleGroupThistle Initiatives@ThistleGroup·
20 Jan

The #FCA's Gabriel platform is being replaced. How will this affect your firm? Find out about the changes and how we can help you prepare - https://bit.ly/2Rn6jOS #regulation #compliance

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ThistleGroupThistle Initiatives@ThistleGroup·
8 Jan

The EU’s #5MLD comes into force this week on 10 January. In anticipation of the changes, the Treasury has charged the #FCA with #AML supervision of #cryptoassets firms’ anti-money laundering policies and procedures. Read more here: https://bit.ly/2QiDdBn #regulation #compliance

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