# Pathlight Associates: Compliance advisors > Pathlight Associates financial services compliance \- financial services regulation \- s166 \- advisory \- consulting \- Generated by Yoast SEO v28.2, this is an llms.txt file, meant for consumption by LLMs. ## Pages - [Home](https://www.pathlight.associates/) - [Solutions](https://www.pathlight.associates/solutions/) - [Services](https://www.pathlight.associates/services/) - [Healthcheck](https://www.pathlight.associates/healthcheck/) - [Newsletters](https://www.pathlight.associates/newsletters/) ## Case Studies - [Financial accounting assistance to ensure completion of statutory accounts and audit](https://www.pathlight.associates/insight/financial-accounting-assistance-to-ensure-completion-of-statutory-accounts-and-audit/) - [Provision of interim MLRO to payments firm](https://www.pathlight.associates/insight/provision-of-interim-mlro-to-payments-firm/) - [Financial Crime Skilled Person Review of fintech operating in high risk jurisdictions and industries](https://www.pathlight.associates/insight/financial-crime-skilled-person-review-of-fintech-operating-in-high-risk-jurisdictions-and-industries/) - [Skilled Person Review of historic onboarding practices and current Financial Crime framework](https://www.pathlight.associates/insight/skilled-person-review-of-historic-onboarding-practices-and-current-financial-crime-framework/) - [Financial crime enhancement for retail bank with high customer volumes \- multistage Skilled Person](https://www.pathlight.associates/insight/financial-crime-enhancement-for-retail-bank-with-high-customer-volumes-multistage-skilled-person/) ## Consultants - [Duc Nguyen](https://www.pathlight.associates/consultant/duc-nguyen/) - [Abigail Bond](https://www.pathlight.associates/consultant/abigail-bond/) - [Muj Malik](https://www.pathlight.associates/consultant/muj-malik/) - [Arun Aggarwal ](https://www.pathlight.associates/consultant/arun-aggarwal/) - [Peter West](https://www.pathlight.associates/consultant/peter-west/) ## Industry Sectors - [Non\-Bank Lending](https://www.pathlight.associates/industry-sectors/non-bank-lending/) - [Investment and Asset Management](https://www.pathlight.associates/industry-sectors/retail-and-wholesale-broking/) - [Payment Services, eMoney and Digital Assets](https://www.pathlight.associates/industry-sectors/payment-services-emoney-digital-assets/) - [Capital Markets](https://www.pathlight.associates/industry-sectors/investment-banking-and-capital-markets/) - [Insurance](https://www.pathlight.associates/industry-sectors/insurance/) ## News - [E\-money and payment service authorisations decline](https://www.pathlight.associates/news/e-money-and-payment-service-authorisations-decline/) - [Culture under scrutiny](https://www.pathlight.associates/news/culture-under-scrutiny/) - [Enforcement: UK FCA penalty procedure and a new PRA approach](https://www.pathlight.associates/news/enforcement-uk-fca-penalty-procedure-and-a-new-pra-approach/) - [People, not passwords: embedding behavioural resilience in cyber defence](https://www.pathlight.associates/news/people-not-passwords-embedding-behavioural-resilience-in-cyber-defence/) - [UK crypto firms face tough hurdles under new FCA regime](https://www.pathlight.associates/news/uk-crypto-firms-face-tough-hurdles-under-new-fca-regime/) ## Regulatory Newsletters - [July 2026](https://www.pathlight.associates/reg-newsletters/july-2026/) - [June 2026](https://www.pathlight.associates/reg-newsletters/june-2026/) - [May 2026](https://www.pathlight.associates/reg-newsletters/may-2026/) - [March 2026](https://www.pathlight.associates/reg-newsletters/march-2026/) - [February 2026](https://www.pathlight.associates/reg-newsletters/february-2026/) ## Services - [Authorisation and other Regulatory Applications](https://www.pathlight.associates/assignment-types/authorisation-regulatory-applications/) - [Compliance as a Service \(CaaS\)](https://www.pathlight.associates/assignment-types/compliance-as-a-service-caas/) - [FSMA s166 Skilled Person Reports](https://www.pathlight.associates/assignment-types/fsma-s166-skilled-person-reporting/) - [Dispute Resolution Services](https://www.pathlight.associates/assignment-types/expert-services-dispute-and-litigations-support/) - [Advisory](https://www.pathlight.associates/assignment-types/advisory/) ## Social Contacts - [LinkedIn](https://www.pathlight.associates/social-contact/linkedin/) - [Contact Us](https://www.pathlight.associates/social-contact/contact-us/) - [B Corp](https://www.pathlight.associates/social-contact/b-corp-2/) - [B Corp](https://www.pathlight.associates/social-contact/b-corp/) - [](https://www.pathlight.associates/social-contact/585/) ## Solutions - [CASS and Safeguarding](https://www.pathlight.associates/subject-areas/cass-and-safeguarding/) - [Prudential](https://www.pathlight.associates/subject-areas/prudential/) - [Risk Management and Controls](https://www.pathlight.associates/subject-areas/risk-management-and-control/) - [Consumer Duty and Retail Conduct](https://www.pathlight.associates/subject-areas/consumer-duty/) - [Operational Resilience and TPRM](https://www.pathlight.associates/subject-areas/operational-resilience/) ## Whitepapers - [Insurance Insights Series \- Practical Insights](https://www.pathlight.associates/whitepapers/insurance-insights-series-practical-insights/) - [Navigating the New Frontier: The 2026 PRA and FCA Material Third\-Party Regime](https://www.pathlight.associates/whitepapers/navigating-the-new-frontier-the-2026-pra-and-fca-material-third-party-regime-3/) - [Should Britain look to Australia to solve its productivity puzzle?](https://www.pathlight.associates/whitepapers/should-britain-look-to-australia-to-solve-its-productivity-puzzle/) - [Why tackling non\-financial misconduct isn't as easy as it seems](https://www.pathlight.associates/whitepapers/why-tackling-non-financial-misconduct-isnt-as-easy-as-it-seems/) - [What the FCA's new investigations panel tells us about the regulator's priorities](https://www.pathlight.associates/whitepapers/what-the-fcas-new-investigations-panel-tells-us-about-the-regulators-priorities-2/) ## Categories - [Regulatory News](https://www.pathlight.associates/category/regulatory-news/) ## Optional - [Sitemap index](https://www.pathlight.associates/sitemap_index.xml)