Luxor Compliance

Expert Compliance Support for Financial Firms

We handle your compliance obligations so your firm can stay focused on its business.
Welcome to Luxor Compliance.

Who We Are

Prototyping Workshop
₱3,500.00

Rapidly turn concepts into tangible prototypes in a collaborative, expert-led workshop.

We help financial services firms, including investment advisers, broker-dealers, private fund managers, municipal advisors, and exempt reporting advisers, identify regulatory risks, address compliance gaps, and implement practical solutions.

Keynote Speaking
₱7,500.00

Inspire your audience with data-driven insights that spark immediate action.

Luxor Compliance is a boutique regulatory compliance consulting firm with a team of seasoned professionals specializing in investment industry compliance.

Executive Roundtables
₱1,500.00

Exclusive forums where industry leaders swap insights and spark partnerships.

Our team provides customized guidance and ongoing senior-level support, ensuring your firm remains aligned with SEC, FINRA, and state regulations. We focus on actionable compliance strategies, not theoretical concepts, giving your firm the clarity and structure needed to manage complex regulatory obligations.

Our Services

  • Registration and regulatory filings, including SEC Form ADV amendments

  • Compliance policies and procedures development and maintenance

  • Code of Ethics, Privacy Policy, Business Continuity, and Disaster Recovery Plan updates

  • State-level notice filings and registrations

  • FINRA IARD administration and related filings (Form U4)

  • Annual compliance review

  • Testing of compliance policies and procedures

  • Documentation of compliance reviews

  • Updates regarding regulatory changes

  • Mock regulatory examinations

  • Employee compliance training and education

  • Risk assessment and evaluation

  • Regulatory liaison and examination support

  • Books and records review

Placeholder

Submit an Inquiry

Provide project details to receive a tailored engagement outline.