Company Details
- Founded
- -
- Address
- 71-75 Shelton Street, Covent Garden,london Wc2h 9jq,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.regrelate.co.uk
- Keywords
- CASS, Regulatory health checks, Deep dive reviews, Recruitment support, Regulator interview support, FCA meeting and assessment preparation, Ad hoc advice, Training, Ongoing functional support, Winding down of businesses, Risk and business model analysis, s.166 skilled person reviews, Client money calculations, Breach categorisation and remediation oversight, Regulatory returns, CASS statutory audit oversight, Processes and controls effectiveness, Risk assessment.
- HQ
- Covent Garden, London