Below sets out and links to the various compliance policies and manuals of Tiny Supercomputer Management Company (UK) Limited (”TSMC”). These will continue to be updated and monitored to reflect our ongoing internal procedures and external obligations. The contents of this page are confidential and are for the use of TSMC Staff only. “TSMC Staff” shall mean all employees, consultants and advisors of TSMC.

All defined terms used in these policies shall have the meaning given in the FCA Rules, unless otherwise stated.


Sandra Wing Man Lyness is TSMC’s “Compliance Officer”, and “MLRO” as notified to the FCA; and Harriet Dedman is TSMC’s Deputy Compliance Officer, (together, the “Compliance Team”).


The TSMC compliance registers for ongoing record-keeping can be found: here.


FCA Compliance Manual

The TSMC FCA Compliance Manual provides an overview of all TSMC compliance policies and guidelines. The FCA Compliance Manual refers to and incorporates all of the policies below and as referenced therein.

FCA Compliance Manual

TSMC: FCA Compliance Manual Appendix 1 - Record Keeping Requirements

Anti Financial Crime and Risk Management Policies

TSMC: Anti-Money Laundering and Terrorism Financing Policy