StubbsGazette is the complete solution that enables you to manage your debt, credit, and compliance requirements saving you time and money and boosting your bottom line. Our clients have reduced time spent on compliance by 88%
Keep up to date with compliance and regulatory obligations with regards to the Fitness and Probity of employees working in key positions within your organisation.
Submit a request for a Fitness and Probity report and we will check your employees against findings in judgments, bankruptcies, personal insolvencies company directorships, Disqualified/Restricted Directorships. We will compile our findings into a report for you compliance records.
All regulated entities are required to confirm to the Central Bank under the Fitness and Probity Act 2011, that they have completed compliance checks on all Controlled Functions (CFs) and Pre-Approval Controlled Functions (PCFs).
The Guidance on Fitness and Probity standards states: “The regulated financial service provider should check against publicly available sources whether a judgment debt has been registered against a person.” The guidance goes on to name specifically StubbsGazette as one such “publicly available resource“.
It is required that you confirm to the Central Bank that you have undertaken due diligence in relation to all CFs and PCFs. We at StubbsGazette are committed to assisting you with fulfilling this compliance requirement.