Flexible Governance Support for Regulated Insurance Businesses

Governance Advisory

  • Governance framework design and review
  • Board and committee structuring
  • Terms of reference and authority matrices
  • Governance health checks and gap analysis
  • Board effectiveness reviews
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Regulatory and Strategic Support

  • Lloyd’s Minimum Standards alignment
  • FCA and PRA governance expectations
  • SMCR advisory (non-SMF)
  • Governance documentation and oversight frameworks
  • Corporate Governance outside the UK: Global principles of corporate governance
  • US – Sarbanes-Oxley Act, South Africa King IV, Japan, Netherlands and China
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Corporate Administration

  • Acting Company Secretary or CoSec support
  • Board and committee administration
  • Statutory compliance and filings
  • Maintenance of registers and resolutions
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Misty Looby
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Misty Looby

Director, Governance Advisory

Misty is a seasoned governance and company secretarial professional with nearly a decade of specialist experience in the insurance and reinsurance sector.