the DIRECTORY
Piccadilly House
49 Piccadilly
Manchester
M1 2AP
T: 0161 850 0857
E:
www.eqionline.co.uk
No. of consultants: 2-3
Geographic area covered: UK
  • National
contact image
Greg Byrne -
Director

Eqi Consultancy Limited

EQI Consultancy provides a very different style of Compliance Consultancy. We understand that compliance support should enhance your commercial proposition, creating a compelling solution to your clients. We believe passionately that the provision of compliant, customer focused advice can be delivered in harmony with the commercial needs of your business. Clients can choose from a bespoke, retained service through to a lighter touch, remote service, or one off projects, dependent upon the needs of their individual businesses. All services are tailored to provide maximum value for money and deliver commercial, creative, compliance solutions.

types of client firm served:

  • Authorised Professional Persons
  • Consumer Credit Providers
  • Energy Market Participants
  • IFA (incl IFA divisions of financial institutions)
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Lead generation firms
  • Money Service Businesses
  • Mortgage Brokers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Restricted financial advisers
  • Secondary Intermediaries
  • Travel Insurers

services offered:

  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation - PRA
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Due Diligence
  • Enforcement Action - Financial Services
  • File Review
  • Health Checks
  • Management training & support, Staff training
  • Mis-selling Reviews
  • Money Laundering/Financial Crime Advice and Reviews
  • Pension Reviews
  • Regulatory and Examination Training and Coaching
  • Regulatory Returns Assistance
  • Regulatory Updates

Services to other firms:

  • Documentation
  • Locum/Mentoring/Buddying
  • Temporary Consultants