Terms of Use

1. Acceptance of Terms

By accessing and using the NFRisk website (nfrisk.com), you accept and agree to be bound by these Terms of Use. If you do not agree to these terms, please do not use this website.

2. Informational Purposes Only

The content on this website is provided for general informational purposes only. It does not constitute professional advice, and no advisory relationship is created by your use of this site.

NFRisk is an independent advisory practice. Any engagement for professional services requires a separate written agreement.

3. No Reliance

While we endeavour to keep the information on this site accurate and up to date, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability of the information. Any reliance you place on such information is strictly at your own risk.

4. Intellectual Property

All content on this website, including text, graphics, logos, and layout, is the property of NFRisk and is protected by UK and international copyright laws. You may not reproduce, distribute, or transmit any content without our prior written consent.

5. Regulatory References

References to regulatory frameworks (including but not limited to EU AML Directives, DORA, EBA Guidelines, BCBS 239, FATF Recommendations) are for contextual alignment only. Such references do not imply affiliation with or endorsement by any supervisory authority.

NFRisk is not authorised or regulated by the Financial Conduct Authority (FCA) or any other regulatory body. Our services are advisory in nature and do not constitute regulated legal or financial advice.

6. Limitation of Liability

To the fullest extent permitted by law, NFRisk and its operator shall not be liable for any direct, indirect, incidental, consequential, or punitive damages arising out of your access to or use of this website.

7. Third-Party Links

This website may contain links to third-party websites. These links are provided for your convenience only. We have no control over the content of those sites and accept no responsibility for them.

8. Governing Law

These Terms of Use are governed by the laws of England and Wales. Any disputes arising from your use of this website shall be subject to the exclusive jurisdiction of the courts of England and Wales.

9. Changes to Terms

We reserve the right to modify these Terms of Use at any time. Changes will be effective immediately upon posting to this page. Your continued use of the site constitutes acceptance of the modified terms.

10. Contact

If you have any questions about these Terms of Use, please contact us at:

Email: contact@nfrisk.com
Address: London, United Kingdom