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
Thistle Initiatives Limited
Category
Description

Thistle Initiatives operates across the financial services market, in sectors as diverse as fintech and general insurance.  Clients range from niche start-ups to the largest of distributors, including investment specialists and insurers.

We operate in five primary sectors:

FINTECH
GENERAL INSURANCE
INVESTMENT
CONSUMER CREDIT
PAYMENT SERVICES

Our team of over 50 staff is divided into practice specialists so clients can be sure of dealing with individuals who understand their market.

We advise and support firms in relation to compliance with FCA regulation, PRA requirements and key legislation impacting the financial services industry including GDPR and the Money Laundering Regulations 2017.

Address
2nd Floor, 4 St Paul's Churchyard, London, EC4M 8AY
Phone Number
02074360630
Email
info@thistleinitiatives.co.uk
Website
http://www.thistleinitiatives.co.uk/
Services Offered

Authorisation - FCA
Client Assets
Complaints Handling Reviews
Compliance Training
Due Diligence
Enforcement Action - Financial Services
Expert Witness - Financial Services
File Review
Money Laundering/Financial Crime Advice and Reviews
Payments Services Registration and Compliance
Regulatory Returns Assistance
Regulatory Updates

Firms Served

Authorised Professional Persons
Banks/Deposit Takers
Building Societies
Consumer Credit Providers
Corporate Finance Firms
Discretionary fund managers
IFA (incl IFA divisions of financial institutions)
Insurance Brokers - General
Insurance Brokers - Pure Protection Products
Insurers
Investment Banks
Mortgage Brokers
Mortgage Lenders/Administrators
Payments Services Institutions
Retail investment management
Travel Insurers