FCA and PRA licenses (authorisations) and ongoing compliance support, training, recruitment. Contact us 7 days a week, 8am-11pm. Free consultations. Phone / Whatsapp: +4478 3368 4449  Email: hirett.co.uk@gmail.com
TCC
Description

We know that culture is the key to commercial success for FCA regulated businesses. Happy, loyal customers lead to less complaints and the need for costly remediation. That’s why our solutions connect the dots between culture and compliance, helping our clients find better ways to tackle conduct risk.

Our specially developed regulatory technology (RegTech) works hand in hand with our human expertise, meaning our services drive higher efficiencies and insight while delivering exceptional value for money.

With roots in financial services and with regulators, we’ve gained numerous accolades for work and have become a dependable name in the field.

We’re listed on the FCA Skilled Persons Panel for Conduct of Business.

Address
10 Lower Thames Street, London, EC3R 6EN
Phone Number
02037727230
Services Offered

Authorisation - FCA
Complaints Handling Reviews
Compliance advice
Compliance Support
Compliance Training
Contracting/Interim
Due Diligence
Enforcement Action - Financial Services
File Review
Governance
Health Checks
Information Security/Data Protection (GDPR)
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance
Pension Reviews
Regulatory Updates
Skilled Person Panel - Conduct of Business

Firms Served

Banks/Deposit Takers
Building Societies
Claims Management Companies
Collective Investments Funds
Consumer Credit Providers
Corporate Finance Firms
Credit Unions
Custodians/Depositaries
Discretionary fund managers
Fintech/Regtech
Friendly Societies
IFA (incl IFA divisions of financial institutions)
Institutional investment management
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Insurers
Money Service Businesses
Mortgage Brokers
Mortgage Lenders/Administrators
Multi lateral trading facility
Payments Services Institutions
Pension Advisors
Pension Scheme Operator/Provider
Private Client investment management
Retail investment management
Securities and Futures firms
SIPP providers
System suppliers