REGULATORY INTELLIGENCE. HUMAN EXPERTISE.
See your compliance position the way your regulator will.
Regulatory advisory and technology, led by former regulators. Clarity for financial institutions across the UK, UAE and Saudi Arabia.
Treehouse Consultancy
Regulatory clarity. Built on evidence.
Treehouse is a UK regulatory advisory and technology firm, led by former regulators. We help financial institutions in the United Kingdom, the United Arab Emirates and Saudi Arabia to understand every requirement that applies to them, and to evidence how they meet it.
Every requirement. Every policy. One clear answer.
Mutabiq is our regulatory compliance assessment tool. It holds regulatory requirements taken directly from the source instruments, and assesses your policies and procedures against each one. The result is a requirement by requirement view of where you stand, with the evidence behind every finding.
Explore MutabiqThe document meets the requirement in full.
Document evidenceA policy statement, assigned owner and documented review process.THE TREEHOUSE APPROACH
A different perspective.
The supervisor’s view.
Our work is led by people who have supervised regulated firms. We know what a regulator looks for and how findings are formed.
Sourced, not summarised.
Our assessments rest on the exact wording of the regulation, not on a secondary summary of it.
Advice you can evidence.
Every conclusion links a requirement to your own documents, so it stands up to board, audit and regulatory scrutiny.
Services
Advisory services, powered by Mutabiq.
Compliance assessment
A complete, requirement by requirement assessment of your policies and procedures against the regulations that apply to you.
02Licensing and authorisation
Support for new applicants and existing firms extending their permissions, from the business case to the regulator’s final decision.
03Governance, risk and compliance
Design and review of the frameworks that boards and regulators rely on.
04Regulatory change and remediation
Turning new requirements and supervisory findings into completed, evidenced change.
05Independent assurance
An objective view of whether your controls work as intended.
Markets
One firm. Three markets.
Local regulatory understanding. A consistent, evidence-led approach.
United Kingdom
Our home market. Support for firms regulated by the FCA and the PRA.
United Arab Emirates
Support across mainland and financial free zone regulatory frameworks.
Saudi Arabia
Support for firms supervised by SAMA, the Capital Market Authority and the Insurance Authority.
Insights
Perspective that matters.
Our next perspective is taking shape.
Regulatory briefings and practical analysis from Treehouse will appear here. Speak to us about the issues on your agenda.
Every requirement, evidenced.
Know where you stand.
Ask us for a demonstration of Mutabiq, or talk to our team about your regulatory priorities.