Complyport supports football clubs with the Independent Football Regulator requirements, licensing and authorisations, governance, SMF-style roles, fit and proper assessments, AML controls, systems, training, and ongoing returns.
The Independent Football Regulator (IFR) has been established to protect and promote the sustainability of English football. Clubs will need to operate within a new licensing or authorisation environment that places greater emphasis on governance, accountability and financial resilience.
The IFR framework has notable parallels with the FCA and PRA, including a shadow senior management regime and fit-and-proper style expectations for key roles.
Complyport’s FCA and PRA authorisation experience and governance expertise make us well placed to help clubs navigate the new regulatory regime with confidence.
End-to-end support for licensing and authorisation applications, ensuring complete, accurate and timely submissions to the IFR.
Support for SMF-style roles, governance accountability and fit-and-proper assessments for owners, officers and key staff.
Access to experienced compliance professionals and outsourced support to strengthen governance and build capability.
Design and enhancement of AML, KYC and sanctions systems and controls aligned to IFR requirements.
Support for SMF-style roles, governance accountability and fit-and-proper assessments for owners, officers and key staff.
End-to-end support for licensing and authorisation applications, ensuring complete, accurate and timely submissions to the IFR.
Clubs face a wider regulatory framework under the Independent Football Regulator covering licensing, governance, owners and officers, and financial crime controls.
The IFR expects clubs to demonstrate strong governance, financial resilience, transparent ownership structures, and effective systems to prevent financial crime and other misconduct.
Preparing now will help clubs meet expectations, gain trust, and operate sustainably within the new regulatory environment.
Failure to meet IFR requirements can lead to significant risks, including:
Expert support for IFR licensing and authorisation applications, from readiness to approval.
Frameworks for governance, SMF-style roles and fit-and-proper assessments for owners and officers.
Design and enhancement of AML, KYC and sanctions systems to meet IFR expectations.
Training and interview preparation, plus support with returns and ongoing regulatory reporting.
Complyport has published an article covering the AML risks facing football clubs, including ownership structures, investor funds, sponsorships and transfers, and how CDD, EDD and monitoring can help.
Over 25 years' experience in the financial services industry, ensuring your firm stays ahead of evolving regulations.
From AML audits to risk management and regulatory reporting, all tailored to your compliance needs.
Solutions specifically designed to meet the unique needs of your business, ensuring effectiveness.
We prioritise open and transparent communication, building strong relationships with our clients.
Seasoned professionals, including former regulators, provide deep insights and practical advice.
Design and cutting-edge solutions that enhance compliance processes with advanced technology.
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Get in touch with our team to discuss how we can support your club.
