the DIRECTORY
Richdale Consultants Limited  logo
51 Lothbury
London
EC2R 7HG
T: 020 7781 8019
E:
www.richdale.co.uk
No. of consultants: Sole
Geographic area covered:
  • National

Richdale Consultants Limited

Richdale Consultants is a regulatory compliance consultancy helping businesses ensure that they are operating in a compliant manner. We provide an exceptionally bespoke service to our clients tailored towards their needs and circumstances all for a fixed monthly fee. This individualised relationship allows for the building of trust between ourselves and clients, to the extent that we become an integral part of their day-to-day management, rather than just an external consultant.

We have also created a network for the provision of Mortgage Protection and General Insurance whereby we provide the necessary support for both the compliance standards and service provision.

types of client firm served:

  • Consumer Credit Providers
  • Insurance Brokers - General
  • Insurers
  • Mortgage Lenders/Administrators
  • Payments Services Institutions
  • Retail investment management

services offered:

  • Authorisation - PRA
  • Authorisation -FCA
  • Client Assets
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Due Diligence
  • File Review
  • Money Laundering/Financial Crime Advice and Reviews
  • Payments Services Registration and Compliance
  • Pension Reviews
  • Regulatory Returns Assistance
  • Regulatory Updates