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Technical data of the robinsonmack.com

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-- welcome contact us who we advise -- is built on responsive 12-column grids, layouts, and components. -- welcome anti- money laundering fca applications inspection advice cross border permissions compliance monitoring compliance manuals compliance outsourcing crisis management independant reviews consumer credit license rule interpretation who we advise contact us welcome regulatory expertise in financial regulation, certainty is paramount. when it comes to financial compliance, you simply have to be right. at we know and appreciate the need for certainty in the complex and ever changing world of financial regulation. is a consultancy firm specialising in offering bespoke regulatory expertise to a select group of clients. at quality takes precedent over quantity. developing close business relationships with our clients is the key to our success and with our combination of extensive practitioner compliance experience as well as offering regulatory insight from previously working with uk financial regulators, we are ideally placed to assist firms with a range of issues from fca authorisation to independent compliance reviews to ad-hoc rule interpretations to a total compliance outsourcing package. below is just a basic outline of the services we provide. please click on the links in the left-hand menu for details on each of our services. applications for fca authorisation : depending on your needs and experience, we can project manage the whole fca authorisation process for you or just complete the compliance section of the fca application together with associated documents. compliance manuals/compliance monitoring programs: we can provide you with tailored compliance manuals and compliance monitoring programs as well as other required compliance documentation. compliance reviews: we are experts in carrying out independent compliance reviews and mock fca inspection visits on a periodic basis or a one-off project basis. we can offer a fresh pair of eyes to your regulatory issues. crisis management & remediation: if you have any major regulatory issues or compliance failures, we can step in and help at a moments notice and provide practical advice and assistance. compliance outsourcing: we can take away the hassle of carrying out the day to day compliance function for you so that you can concentrate on developing your firm's business. consumer credit license: we help small to medium sized firm get consumer credit licenses and/or become authorised payment institutions. our focus is on practical and efficient regulatory advice and assistance. with our years of experience we have also developed a network of the best training partners and other experts to call upon to give you the best service possible. anti- money laundering all firms are subject to anti-money laundering requirements. in particular firms are required to: have aml policies and procedures in place (to reflect uk legislation, regulation and guidance) carry out aml verification checks provide ongoing aml training monitor and report aml suspicions can provide firms with tailored up to date anti-money laundering policies and procedures, give advice and assistance on aml verification checks and monitoring. can call upon the best aml training partners in the uk to meet all your aml requirements. leave nothing to chance. contact for all your anti-money laundering requirements. fca applications applications for fca authorisation can be a complicated and daunting task to those without indepth experience. at we have proven experience in helping every type of firm get authorised. we can project manage the whole application process which involves: completing the core details and compliance section of the application assisting in producing a comprehensive regulatory business plan liaising with the firm’s accountants to complete the financial resources and systems section being the main contact point for the application with the fca and organising and attending any pre-authorisation inspections or meetings with the fca, as required. or complete the compliance section only: completing the compliance section of the application providing a tailored compliance manual providing a tailored compliance monitoring program providing all other client documentation. be certain of success. let the experts sort out your fca authorisation. contact . inspection advice assistance with preparation and handling of regulatory visits due to our previous work experience at uk regulators, we are uniquely placed to provide ‘regulatory insight’ in helping firms to prepare for, and handle any regulatory inspection or visit. we can advise firms on all the relevant documentation and procedures that need to be in place prior to any inspection. we can also prepare senior management and other relevant members of staff on how to deal with regulators in an inspection or any interview scenario. take comfort. bring in the experts. call . cross border permissions once firms are fca authorised, the kind of business they carry on sometime changes thus necessitating a change/variation of permissions with the fca. equally a firm may wish to market into other eu countries using an isd (investment services directive) passport which will require a notification to the fca (who in turn will notify the other relevant eu authorities). has in-depth experience of advising and assisting firms in the application process of varying permissions or completing a cross border isd application. relax. let sort your variation of permission or cross border passport applications. compliance monitoring programme all firms are required to have a compliance monitoring programme (cmp). a cmp effectively outlines the risks and rules applicable to a firm and sets out certain tests to check that these risks are being mitigated against and that the rules have been complied with. a cmp will vary greatly from firm to firm depending on their business activity and the instruments they trade. has indepth experience of producing practical cmps tailored for a range of clients. leave nothing to chance. let produce a tailored cmp for you. compliance manuals all firms must have compliance policies and procedures that reflect the business a firm carries on, in accordance with fca requirements. this takes the form of a written compliance manual that firms must maintain. has years of experience in providing a range of firms with detailed and tailored compliance manuals. we can also review a firm's existing compliance manual to make sure it remains up to date with ever changing fca requirements. keep up to date and simplify drafting and maintaining your compliance manual. compliance outsourcing many firms have neither the time and/or expertise to carry out the day to day compliance functions required by the fca. there is also an opportunity cost in spending time on compliance issues that could be better spent generating revenue for your firm. compliance outsourcing can be the ideal solution to these problems. can provide a range outsourcing packages to a large range of clients. services can include: maintaining up to date compliance manual and compliance monitoring program carrying out customer classification and notification work carrying out compliance, aml and transaction monitoring providing ongoing regulatory advice and rule interpretation organising or assisting in carrying out all ongoing training and assessment requirements. let take the hassle out of day to day compliance duties. crisis management and remediation there maybe times when a firm faces a crisis that can have serious regulatory implications. such a crisis may be the result of a serious rule breach or senior management or system failure which will require immediate remedial action and appropriate notification to the fca. is available at very short notice to advise and assist you in any crisis management and show you the best remedial steps to take. don't panic. is here to help. just call us. independent reviews mock fca inspection visits sometimes firms can be too close to their own business whereby they fail to recognise certain risks facing thier business or fail to comply with fca rules. an independent review or mock inspection visit from robinson mack is an ideal way to take a fresh look at a firm's investment business activity to ensure that they adhere to the standards expected of them by the fca. with our years of experience and regulatory insight, is an expert in providing one-off or periodic reviews or carrying out a comprehensive mock fca inspection visit. have peace of mind. contact to get an independent compliance review. consumer credit license with its experience of applications for the fca and previously with the oft, is ideally placed to help any firm get a consumer credit license. please contact us to discuss your exact requirements. rule interpretation and advice firms are always going to require some rule interpretation and advice to ensure that they can transact their business in a timely manner and in accordance with fca requirements. this is especially the case with the forthcoming implementation of mifid (markets in financial instrument directive). is just a phone call or email away from providing timely and accurate advice on any regulatory issues. any such advice can be given on a hourly rate or on a retained basis. can also call upon additional expertise from external associates if required in order to provide the best advice possible. be certain. contact for reliable advice and rule interpretation. who do we advise? has advised the following types of clients in the united kingdom: broker/dealers (institutional & retail) fund managers hedge funds corporate finance advisers equity and fixed income derivatives capital markets wholesale markets commodity brokers/omps/emps consumer credit licences contact us please do not hesitate to call or email us for more information. telephone: 0207 426 2750 or 07710155403 and ask for dan mc aleese email: [email protected]   -- ltd ground floor 40 - 42 scrutton street london ec2a 4pp company registered in england & wales. no: 5460156. registered office: 9a ashburnham grove · greenwich · london · se10 8uh

URL analysis for robinsonmack.com

http://www.robinsonmack.com/#welcome
http://www.robinsonmack.com/#contact
http://www.robinsonmack.com/#license
http://www.robinsonmack.com/#crisis
http://www.robinsonmack.com/#monitoring
http://www.robinsonmack.com/#who
http://www.robinsonmack.com/#borders
http://www.robinsonmack.com/#reviews
http://www.robinsonmack.com/#inspections
http://www.robinsonmack.com/#applications
http://www.robinsonmack.com/#manuals
http://www.robinsonmack.com/#aml
http://www.robinsonmack.com/#outsourcing
http://www.robinsonmack.com/#interpretation

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain Name: robinsonmack.com
Registry Domain ID: 170671836_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.joker.com
Registrar URL: http://joker.com/
Updated Date: 2010-06-17T11:33:15Z
Creation Date: 2005-06-15T17:19:47Z
Registrar Registration Expiration Date: 2020-06-15T17:19:47Z
Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.com
Registrar IANA ID: 113
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.21186767447
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: daniel mc aleese
Registrant Organization: Robinson Mack Ltd
Registrant Street: 9a ashburnham grove
Registrant Street: greenwich
Registrant City: london
Registrant Postal Code: se10 8uh
Registrant Country: GB
Registrant Phone: +442.086927047
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: daniel mc aleese
Admin Organization: Robinson Mack Ltd
Admin Street: 9a ashburnham grove
Admin Street: greenwich
Admin City: london
Admin Postal Code: se10 8uh
Admin Country: GB
Admin Phone: +442.086927047
Admin Email: [email protected]
Registry Tech ID:
Tech Name: daniel mc aleese
Tech Organization: Robinson Mack Ltd
Tech Street: 9a ashburnham grove
Tech Street: greenwich
Tech City: london
Tech Postal Code: se10 8uh
Tech Country: GB
Tech Phone: +442.086927047
Tech Email: [email protected]
Name Server: ns2.hu-dns.com
Name Server: ns3.hu-dns.com
Name Server: ns1.hu-dns.com
Name Server: ns4.hu-dns.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-07-18T04:15:20Z <<<

Query Time: 0.11688
Query Source: 45.33.85.57
WHOIS Source: joker.com live whois service


For more information on Whois status codes, please visit https://icann.org/epp

NOTE: By submitting a WHOIS query, you agree to abide by the following
NOTE: terms of use: You agree that you may use this data only for lawful
NOTE: purposes and that under no circumstances will you use this data to:
NOTE: (1) allow, enable, or otherwise support the transmission of mass
NOTE: unsolicited, commercial advertising or solicitations via direct mail,
NOTE: e-mail, telephone, or facsimile; or (2) enable high volume, automated,
NOTE: electronic processes that apply to Joker.com (or its computer systems).
NOTE: The compilation, repackaging, dissemination or other use of this data
NOTE: is expressly prohibited without the prior written consent of Joker.com.

  REGISTRAR CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM

  REFERRER http://www.joker.com

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =robinsonmack.com

  PORT 43

  SERVER whois.joker.com

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  PORT 43

  TYPE domain

DOMAIN

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NSERVER

  NS1.HU-DNS.COM 93.174.141.30

  NS2.HU-DNS.COM 93.174.141.25

  NS3.HU-DNS.COM 93.174.141.31

  NS4.HU-DNS.COM (DOES NOT EXIST)

STATUS
clientTransferProhibited https://icann.org/epp#clientTransferProhibited

  CHANGED 2010-06-17

  CREATED 2005-06-15

  EXPIRES 2020-06-15

  DOMAIN NAME robinsonmack.com

  REGISTRY DOMAIN ID 170671836_DOMAIN_COM-VRSN

  REGISTRAR WHOIS SERVER whois.joker.com

  REGISTRAR URL http://joker.com/

  UPDATED DATE 2010-06-17T11:33:15Z

  CREATION DATE 2005-06-15T17:19:47Z

  REGISTRAR REGISTRATION EXPIRATION DATE 2020-06-15T17:19:47Z

  REGISTRAR CSL Computer Service Langenbach GmbH d/b/a joker.com

  REGISTRAR IANA ID 113

  REGISTRAR ABUSE CONTACT EMAIL [email protected]

  REGISTRAR ABUSE CONTACT PHONE +49.21186767447

  DOMAIN STATUS clientTransferProhibited https://icann.org/epp#clientTransferProhibited

  REGISTRANT NAME daniel mc aleese

  REGISTRANT ORGANIZATION Robinson Mack Ltd

REGISTRANT STREET
9a ashburnham grove
greenwich

  REGISTRANT CITY london

  REGISTRANT POSTAL CODE se10 8uh

  REGISTRANT COUNTRY GB

  REGISTRANT PHONE +442.086927047

  REGISTRANT EMAIL [email protected]

  ADMIN NAME daniel mc aleese

  ADMIN ORGANIZATION Robinson Mack Ltd

ADMIN STREET
9a ashburnham grove
greenwich

  ADMIN CITY london

  ADMIN POSTAL CODE se10 8uh

  ADMIN COUNTRY GB

  ADMIN PHONE +442.086927047

  ADMIN EMAIL [email protected]

  TECH NAME daniel mc aleese

  TECH ORGANIZATION Robinson Mack Ltd

TECH STREET
9a ashburnham grove
greenwich

  TECH CITY london

  TECH POSTAL CODE se10 8uh

  TECH COUNTRY GB

  TECH PHONE +442.086927047

  TECH EMAIL [email protected]

NAME SERVER
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ns3.hu-dns.com
ns1.hu-dns.com
ns4.hu-dns.com

  DNSSEC unsigned

  URL OF THE ICANN WHOIS DATA PROBLEM REPORTING SYSTEM http://wdprs.internic.net/

  >>> LAST UPDATE OF WHOIS DATABASE 2017-07-18T04:15:20Z <<<

  REGISTERED yes

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