Business plan narratives
Regulatory business plan narratives drafted from the agreed source material, with questions and outstanding inputs identified for your team.
DOCUMENTATION & EVIDENCE SUPPORT
Clear documents.
Traceable
evidence.
Senior drafting capacity for regulatory consultancies preparing FCA cryptoasset authorisation applications. Work delivered under your brand and direction.
Every engagement starts with a conversation.
01 / THE WORKDrafting support,
Drafting support,
with a defined scope.
Your team retains the client relationship and responsibility for regulatory advice and submission.
View an illustrative consistency checkPolicy & governance documentation
Documents that distinguish current arrangements from planned improvements and make ownership, approvals and open points clear.
Evidence packs & consistency checks
Assembly of supporting evidence and pre-submission consistency checks against the FCA’s published application questions.
02 / WORKING TOGETHERA clear beginning.
A clear beginning.
A practical handover.
- 01
Start with a call
Discuss the documents, the stage of preparation, available source material and timetable.
- 02
Agree the scope in writing
Confirm deliverables, fixed fee, source material and delivery date. No payment up front.
- 03
Draft, review, hand over
For agreed drafting scopes, a ten-working-day turnaround from receipt of the agreed source material. Open questions are recorded for your team.
03 / PUBLISHED WRITING
The Gateway Papers.
Three published papers on application statements, operational controls and the records needed to explain a decision later.
The Citibank warning for your crypto application.
Connecting the control description with the process that runs.
Read Paper ThreeThe window looks like five months. The fine print says a poor-quality early filing can be treated as though it never happened.
Application timing and the consequences of an incomplete filing.
The blockchain keeps the transfer. It does not keep what your screening tool knew that day.
The records needed to reconstruct a screening decision.
04 / ABOUT
C M B.
Lawyer · Veyran Systems Inc
C M B. is a lawyer providing documentation and evidence support to regulatory consultancies through Veyran Systems Inc. Work is delivered under the consultancy’s brand and direction.
The Gateway Papers examine the connection between statements made in an application, the underlying operational evidence and the records needed to explain a decision later.
Documentation and evidence support only. No legal advice or reserved legal activities.
View LinkedIn profile05 / A CONVERSATION FIRSTDiscuss a drafting
Arrange a twenty-minute call
Discuss a drafting
requirement.
Arrange a twenty-minute call A brief outline of the documents and timetable is enough to start. Detailed source material can be arranged after the scope is agreed.