the DIRECTORY
The Drock, Studley Corner
Calne
SN11 9NJ
T: 07857428722
E:
www.lansdownecompliance.co.uk
No. of consultants: Sole
Geographic area covered: UK
  • National

Lansdowne Compliance Consultancy Limited

Provision of Compliance, Governance & Risk Advisory to regulated firms. Certified fellow of The Institute of Risk Management. 

types of client firm served:

  • Banks/Deposit Takers
  • Building Societies
  • Consumer Credit Providers
  • Corporate Finance Firms
  • Insurance Brokers - General
  • Insurance Brokers - Pure Protection Products
  • Insurers
  • Money Service Businesses
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Secondary Intermediaries
  • Trade associations, professional bodies and regulators

services offered:

  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Documentation
  • Due Diligence
  • Enforcement Action - Financial Services
  • File Review
  • Health Checks
  • Regulatory Updates