List of Member Firms
Advanced Search
Callidus Solutions Limited
Address:
4th Floor
Mitre House
12-14 Mitre Street
London
EC3A 5BU
Telephone: 0203 207 0081
Fax:
E-mail: solutions@callidusconsult.com
Website: www.callidusconsult.com
Callidus Solutions specialises in providing support to the Boards and Senior Management of SME businesses across a broad spectrum of disciplines: CoSec - Technical advice, Locum work, Corporate Secretary,Records Reconstruction, Statutory Records maintenance, business support, share schemes and benefits administration Corporate Actions - project management resource, due diligence, compiling data rooms, regulatory reviews; Governance - Board & Committee Health Checks, Drafting Terms of reference, Training Regulatory - Blue Sky Review, Compliance Health Checks, licensing, regulatory reporting; Applications - Lloyd's, FSA, International Risk Management - Risk Registers, briefings, training, documentation, ICA submissions Search - Non Executives, Compliance, Internal Audit & Risk Training - FSA and Lloyd's, Anti Money Laundering,Financial Crime, Complaints, Treating Customers Fairly. Finance - Audit, Resource, SarBox International - We work with UK and International Insurance Groups and have significant experience in International Licensing, establishing branches and local operations. We are particularly experienced in managing applications involving multiple jurisdictions and requiring input from stakeholders around the world. We have considerable experience of Lloyd's, FSA and international regulatory requirements and procedures. Jurisdictions covered Europe, UAE, Hong Kong, Singapore, Australasia, USA/Canada, South Africa, South America. Wherever possible we leverage technology and have introduced an online documentation system using state of the art process mapping software. Full details of our comprehensive business support products may be obtained via the website www.callidusconsult.com
Number of Consultants: 2-5
Geographic Area Covered: International
Types of Client Firm Served:
| Authorised Professional | Investment Banks | ||
| Banks/Deposit Takers | Lloyds | ✓ | |
| Building Societies | Mortgage Brokers | ||
| Collective Investments Funds | Mortgage Lenders/Administrators | ||
| Corporate Finance Firms | Multi lateral trading facility | ||
| Credit Unions | Payments Institutions | ||
| Electronic Money Issuers | Pension Scheme Operator/Provider | ||
| Energy Market Participants | Private Client Investment Management | ||
| Friendly Societies | Retail Investment Management | ||
| IFA | Sale and rent back | ||
| Institutional Investment Management | Secondary Intermediaries | ✓ | |
| Insurance Brokers - General | ✓ | Securities and Futures Firms | |
| Insurance Brokers - Pure Protection Products | ✓ | Stockbrokers | |
| Insurers | ✓ | Third Party Providers |
Services Offered:
| Authorisation | ✓ | File Review | ✓ |
| Compliance Advice | ✓ | Financial Returns Assistance | ✓ |
| Compliance Support | ✓ | Health Checks | ✓ |
| Compliance Training | ✓ | Mis-selling Reviews | |
| Complaints Reviews | ✓ | Money Laundering Reviews | ✓ |
| Documentation | ✓ | Pension Reviews | |
| Enforcement Action | ✓ | Regulatory Updates | |
| Expert Witness | Skilled Persons Reports |