Here to guide, support and comply

Financial Services

HiCas works with companies to ensure they are compliant with the new Financial Conduct Authority requirements. We work with companies who are regulated by the Claims Management Regulator, providing services which will be tailored to your organisations requirements.

HiCas work with clients to ensure they are ready for authorisation, we review, write, implement and deliver systems that meet the criteria required. We provide customer services, complaint handling either on or off site depending on the client's requirements. Depending on the size of the organisation we work with, we will work with the in house compliance team or the compliance function can be provided by HiCas and experience Legal Counsel.

HiCas working closely with experienced Legal Counsel will review contracts pre contract information to ensure the information given to clients is clear, transparent and given in a timely manner.

Working with legal counsel we will conduct audits either pre-arranged or unannounced, we have extensive experience in developing and delivering Quality Systems and preparing companies for inspection at national and EU level.

HiCas Consultancy Ltd
Laitha Barn
High Casterton

tel: 01524 782 431
mob: 07729 442 104

Regulatory Compliance | Food Standards| Fair Trading Law | Estate Agency | Consumer Credit | Product Safety | Complaint Handling | Customer Services |
Civil and Criminal Law | ISO 9000:2008 Quality Systems | Management Systems | Financial Services | Private Sector | Public Sector | Debt Recovery | Claims Management | Financial Conduct Authority