15 Oct Stibbards Consultancy Limited
The Principal Ray Stibbards JP FCII has over 45 years general insurance experience and was Agency Manager of NIG before becoming General Manager of the GISC Compliance Monitoring Unit run by PricewaterhouseCoopers. He has considerable experience in dealing with FCA authorisation applications, development of compliant procedures and documentation, on-going support and advice and compliance healthchecks.
Address
Services Offered
- Authorisation -FCA
- Client Assets
- Complaints Handling Reviews
- Compliance advice
- Compliance Support
- Compliance Training
- Due Diligence
- File Review
- Health Checks
- Money Laundering/Financial Crime Advice and Reviews
- Regulatory Updates
Firms Served
- Authorised Professional Persons
- Consumer Credit Providers
- Insurance Brokers - General
- Insurance Brokers - Pure Protection Products
- Insurers
- Multi lateral trading facility