FOR FUNERAL PLAN PROVIDERS & INTERMEDIARIES

FPCOBS Compliance, Evidenced.

Funeral plan providers and intermediaries run FPCOBS monitoring, financial-promotion approvals and SM&CR people-compliance from one platform — with the evidence trail the FCA’s newest retail perimeter demands.

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FPCOBS Fin-Prom Register

Maker-checker approval built in

FPCOBS Attestation Form

Tested against the FCA Handbook

1,139 Monitoring Templates

74 categories across 8 regulators

FPCOBS Fin-Prom Approvals
FPCOBS Handbook Attestations
Complaints (DISP) Register
SM&CR Staff Records
Policy Drafting & Review
13-Regulator Live Feed

Newly Regulated Doesn’t Mean Lightly Examined

Funeral plans have been FCA-regulated since 2022 — and the FCA asks the newest firms the same question it asks the oldest: prove it. The burden of evidence sits with the firm.

A Compliance File Built Before 2022

Habits formed before the FCA drew funeral plans inside its perimeter — informal sign-offs, paper files, verbal approvals — don’t meet the evidence standard an authorised firm is now held to.

Fin-Proms Approved on Email Chains

A plan promotion goes out; the approval lives in someone’s inbox. When the FCA asks who signed it off under FPCOBS — and when — the trail has to exist.

Complaints Handled in an Inbox

DISP assumes a controlled process — every complaint recorded, tracked to resolution and root-caused. An inbox and a spreadsheet nobody reconciles is neither.

SM&CR Files Scattered Across HR Folders

SM&CR applies to all FCA-authorised firms — funeral plan providers included. If SMF records, fit-and-proper assessments and training logs live in scattered folders, the regime exists on paper only.

Policies Written Once, Never Worked

A policy pack drafted at authorisation and untouched since proves the opposite of what it should — unless each commitment inside it became a task somebody owns and evidences.

The FPCOBS Update You Missed

Policy statements, consultations and Handbook changes land weekly across 13 UK regulators — and a young regime changes fastest. Missing the one that rewrites your obligations is how firms fall behind.

The FPCOBS Regime, Already Built In.

A financial-promotion register and a specialist attestation built for FPCOBS, on top of the monitoring backbone every authorised firm needs — named, not implied.

FPCOBS Financial Promotion Register

A register variant built for the FPCOBS regime: every promotion logged, put through maker-checker approval before it runs, and closed with a timestamped audit trail — so “who approved this, and when?” is one filter away.

FPCOBSs21 FSMA

Funeral Plans (FPCOBS) Attestation

A specialist attestation form tests your arrangements directly against the Handbook — a guided question set with evidence attached and sign-off recorded, so the declaration is produced, not reconstructed.

FPCOBSFCA Handbook

The Monitoring Backbone

The A-prefix chapters of the 1,139-template library carry the obligations every authorised firm shares — financial promotions (A12, around 15 checks), complaints and DISP (A15) and SM&CR (A6) — each check with an owner, a cadence and a regulatory reference, ready on day one.

A12 Fin-PromsA15 ComplaintsA6 SM&CR

SM&CR People Compliance

SM&CR applies to every FCA-authorised firm — funeral plan providers included. People Compliance holds SMF records, the full FCA Form A Section 5 fit-and-proper assessment with an exportable certificate, and CPD hours logged against an annual target.

SM&CRForm A s5CPD

13 Regulators, One Feed

Regulatory Intelligence monitors 13 UK regulators in one hourly feed, and Otto scores each item’s relevance to your firm — while Policy Studio drafts, reviews and operationalises the policies underneath, from 74 FCA-grade templates.

13 RegulatorsOtto RelevancePolicy Studio

FPCOBS Promotions and Attestations, Signed Off in One Place

The register variant and attestation form built for the FPCOBS regime sit inside the Hub — alongside the A-backbone monitoring plan, the complaints register and the audit trail that closes every record.

FPCOBS fin-prom approvals

The financial-promotions register in its FPCOBS variant — maker-checker approval before anything runs, every decision timestamped.

FPCOBS attestation

The Funeral Plans (FPCOBS) form tests your arrangements against the Handbook, with guidance in-form and sign-off recorded — a declaration you produce, not reconstruct.

1,139 expert templates

74 regulation-anchored categories, including the A-backbone chapters on financial promotions (A12), complaints and DISP (A15) and SM&CR (A6).

Complaints (DISP) register

Complaints, breaches, gifts & entertainment and conflicts logged with named owners, due dates and approval status — every record closed with an audit trail.

Attestation form being completed in the Compliance Monitoring Hub, with the FCA Principles checklist and maker-checker approval

Every formal declaration, completed and signed off in-platform. Specialist attestation forms — including the Funeral Plans (FPCOBS) form — with the FCA Principles individually ticked and a maker-checker approval workflow: the form can’t be submitted until every obligation is signed off.

Compliance Monitoring Hub dashboard — KPI tiles, health score, RAG summary and distribution, status breakdown and monthly trends

The compliance lead’s landing surface. Live KPI tiles for open, closed and overdue tasks, completion and approval rates, an overall Health Score, RAG summary and monthly trends — every tile a one-click drill-down to the records underneath.

Register submissions tracker — financial promotions, complaints, breaches and conflicts with owners, due dates and approval status

Every event your firm has to record, in one tracker. Financial promotions in their FPCOBS variant, complaints, breaches, gifts & entertainment and conflicts — status chips, named owners, due dates and the same maker-checker approval workflow throughout.

Explore the Compliance Monitoring Hub →

SM&CR Applies to You. Evidence It.

The Senior Managers & Certification Regime covers every FCA-authorised firm — funeral plan providers included. One module holds the records, assessments and training files it expects to see.

Your regulated population

Senior managers, certified persons and other staff on one register — with fit-and-proper and due-diligence status flagged on the dashboard.

Fit & proper assessments

The full FCA Form A Section 5 assessment as a five-node wizard, with a RAG declaration summary and a one-click exportable F&P certificate.

Training & CPD logs

Structured and unstructured CPD hours against an annual target, with a full activity log — competence that stays current and provable.

A6 chapter in the plan

The SM&CR chapter of the monitoring library puts the regime’s recurring checks into your programme — owned, scheduled and evidenced.

People Compliance dashboard — KPI tiles for Total People, Senior Managers, Certified Persons, Other Staff, F&P and DD outstanding, over a People Records register

Your whole regulated population on one screen. KPI tiles for Total People, Senior Managers, Certified Persons, Other Staff, F&P Outstanding and DD Outstanding, over a full People Records register — name, job title, role type and date added, with any row one click from its inline editor.

Fit and Proper assessment — FCA Form A Section 5, five-node wizard across Criminal, Civil, Business, Regulatory and Other matters

The full FCA Form A Section 5 Fit & Proper assessment, live: a five-node wizard across Criminal · Civil · Business · Regulatory · Other, with a RAG Declaration Summary and a one-click Export F&P Certificate — the evidence behind every senior manager, on file.

Continuing Professional Development record — structured and unstructured CPD hours against an annual target, with a full activity log

Continuing Professional Development, evidenced. Structured and unstructured CPD hours against an annual target, a completion ring and a full activity log — course, type, hours, date and comments — so every person’s competence stays current and provable at the next supervisory check.

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Policies Drafted, Reviewed and Turned Into Tasks

74 FCA-grade templates, an Otto-powered editor, and the step most firms miss — operationalisation, where every commitment a policy makes becomes a task somebody owns.

74 FCA-grade templates

Colour-coded categories spanning AML, data protection, SM&CR and financial crime — fully extensible: upload your own and it surfaces in the picker.

Otto-powered editing

Add Sections, Review Content — a numeric score out of 10 with actionable improvements — and Rewrite Document. Regulation-cited, British English.

Operationalisation

Otto reads the approved policy and extracts every actionable commitment into suggested tasks — each with a page reference, a frequency and a category.

Tracked to completion

A task register, a calendar of what’s due, due-date reminders, and findings and evidence logged against every task — the policy provably at work.

Policy Studio Template Suite — 74 FCA-grade templates across 10 categories, extensible via Upload Your Own

74 FCA-grade templates across 10 colour-coded categories — AML, data protection, SM&CR, financial crime and more — plus a second 21-code subject-matter taxonomy. Fully extensible: upload your own via Setup and it surfaces in the picker like any vendor template.

Otto Editor — three AI actions: Add Sections, Review Content, Rewrite Document

Three distinct Otto actions at the top of every document: Add Sections (with a two-step coverage check to avoid duplication), Review Content (a numeric score out of 10 with three actionable improvement suggestions) and Rewrite Document. Publication-grade drafts, regulation-cited, British English.

Policy Operationalisation — Otto-extracted tasks with page references, frequency, category and status

The signature step: Otto reads the approved policy, extracts every actionable commitment and suggests tasks with a page reference back to the source paragraph, a frequency and a category. Accept, reject or edit — then track each task to completion with a register, calendar, reminders and evidence.

Explore Policy Studio →

Otto Reads Your Live Compliance Data — Then Drafts the Report

Otto is the platform’s built-in compliance advisor, grounded in 150+ expert-authored documents. She reads your live monitoring, promotion and people-compliance records — not a generic handbook summary — and drafts the reports the regulator expects to see.

Annual Monitoring Report

Your year’s monitoring drafted from live data, citing 13 regulatory anchors — coverage, findings and remediation, section by section, ready for the board.

Policy Drafting & Review

In Policy Studio, Otto adds sections, reviews content with a scored critique and rewrites whole documents — regulation-cited drafts in British English.

Regulatory-Change Triage

Otto reads every item in the 13-regulator feed against your firm’s profile and scores its relevance — the FPCOBS change that matters surfaces first.

Ask Otto Anything

Ask about your own promotions posture and Otto answers from your live records — which approvals are outstanding, where the file is thin, what closes the gap.

AI drafts, humans decide — nothing is auto-submitted, and every fact traces to your live firm data.

Consultants and Spreadsheets vs RegTechPRO

Three ways to run FPCOBS compliance. Only one produces evidence the FCA can inspect — on the day they ask for it.

The Old Way
Consultant + Spreadsheets
c. £10,000/month retainer
  • Fin-proms approved on email — if the approval is recorded at all
  • SM&CR records scattered across HR folders and inboxes
  • Complaints logged in a spreadsheet nobody reconciles
  • The monitoring plan rebuilt from a blank page every year
  • Nothing board-ready to show the FCA on the day
The RegTechPRO Way
RegTechPRO
Three simple plans, no long-term contract
  • FPCOBS fin-prom register with maker-checker approval built in
  • The Funeral Plans (FPCOBS) attestation, tested against the Handbook
  • 1,139 monitoring templates across 74 categories, ready on day one
  • SM&CR records, fit & proper and CPD in one module
  • Otto drafts the annual report from your live data
The Stack Way
5+ Separate RegTech Platforms
£20,000–£50,000/year across the stack
  • Monitoring, fin-proms, people and policies — all separate platforms
  • 5+ vendor renewals, 5+ contracts, 5+ data silos
  • The same staff and firm data re-keyed into every system
  • No single evidence trail across the stack
  • Reconciliation overhead every board cycle
FAQs

Funeral plan firms. Questions Answered.

What a funeral plan provider’s owner or compliance lead wants to know about platform-grade FPCOBS compliance.

We’ve only been FCA-regulated since 2022 — where does the monitoring plan start?
With the backbone every authorised firm needs. The A-prefix chapters of the monitoring library carry the obligations funeral plan firms share with the rest of the regulated sector — financial promotions (A12), complaints and DISP (A15) and SM&CR (A6) — each check with an owner, a cadence and a regulatory reference. Load the chapters and the programme exists on day one. The full library spans 1,139 templates across 74 categories and 8 regulators.
How does financial-promotion approval work under FPCOBS?
The financial-promotions register runs in a dedicated FPCOBS variant. Each promotion is logged and routed through a maker-checker approval — one person prepares, a second approves — before it runs, and every decision is timestamped. When the FCA asks who approved a plan promotion, and when, the answer is one filter away.
What does the Funeral Plans attestation cover?
The Funeral Plans (FPCOBS) specialist attestation form tests your arrangements directly against the Handbook: a guided question set completed in-platform, with evidence attached, the FCA Principles individually ticked and a maker-checker sign-off recorded. The form can’t be submitted until every obligation is signed off — so the declaration is produced, not reconstructed.
Does SM&CR really apply to funeral plan providers?
Yes — the Senior Managers & Certification Regime applies to all FCA-authorised firms. People Compliance holds your SMF records, runs the full FCA Form A Section 5 fit-and-proper assessment with an exportable certificate, and logs CPD hours against an annual target — while the A6 chapter puts the regime’s recurring checks into your monitoring plan.
How do we keep up with change in such a young regime?
Regulatory Intelligence monitors 13 UK regulators in one hourly feed — policy statements, consultations and Handbook changes as they land. Otto reads each item against your firm’s profile and scores its relevance, so the change that rewrites your FPCOBS obligations surfaces at the top, not on page four.
What does Otto actually draft for a funeral plan firm?
The Annual Compliance Monitoring Report, drafted from your live records and citing 13 regulatory anchors; and your firm’s policies in Policy Studio — drafted from 74 FCA-grade templates, reviewed with a scored critique, then operationalised into tracked tasks. AI drafts, humans decide — nothing is auto-submitted.

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