Regulatory Correspondence Management

Clear, timely responses to FCA and HMRC correspondence, so nothing is missed.

Who This Is For

MSBs and payment institutions that need help responding to FCA or HMRC correspondence accurately and on time.

What This Service Covers

• Response drafting for information requests
• Verification and periodic return submissions
• Supervisory query management
• Deadline tracking for regulatory obligations
• Liaison with the regulator on your behalf where appropriate

Why It Matters

A late, incomplete, or inconsistent response to a regulator query can escalate a routine request into a supervisory concern.

How ZEM Global Helps

We help draft, review, and track responses to regulatory correspondence, keeping a clear record of what has been submitted and when.

What You Receive

• Correspondence response drafts
• Submission tracking log
• Deadline calendar for recurring obligations