LATEST NEWS
FCA Financial Crime Guide Update – Key Takeaways
How championing the value premium could help end the platform race to the bottom
FCA Issues £16.7m Fine to Metro Bank: Key Lessons in Transaction Monitoring
Unlocking financial inclusion through open banking and PSD3
Highlights from the UK government's National Payments Vision

WELCOME

Thistle Initiatives Members Toolkit is a repository of useful documents and resources for our customers to help them improve their compliance experience.

If you are an existing client please login to take full advantage of the site’s resources

If you are an existing client but haven’t been sent your new credentials, please contact us at info@thistleinitiatives.co.uk

NOT A MEMBER YET?

You can browse our vast library of resources and see if any of our resources would be helpful to your business, but in order to access them, you need to become an Thistle Initiatives e-compliance member. Head over to our Membership Plans page and see which option suits your business best.

WEBINARS

We have a series of training webinars. There are two ways to access the webinar library.

If you are a current client, then you simply use your existing login details. 

If you are not a client, you will need to register here:

COMPLIANCE
MANUAL

T&C
MATERIALS

COMPLIANCE
MATERIALS

SUITABILITY
REPORT WRITING

COMPLIANCE
WEBINARS