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Tel: 08456 12 12 11
Specialised Regulatory Compliance Consultants

Latest News

Major changes

The restructuring of the regulatory regime has been public news since before the election and it is now clear that the two major regulators, Prudential Regulatory Authority (PRA) and the Financial Conduct Authority (FCA) will operate a very different regulatory regime from their predecessor, the FSA.

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Culture

What is FSA doing about culture and what should firms do to prepare themselves?

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Geographical Location

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Contact Details

IFAct Services Limited,
Connect House,
Kingston Road,
Leatherhead,
Surrey,
KT22 7LT.

Tel: +44 (0)8456 121 211
Fax: +44 (0)1372 365036
E-mail: admin@ifact.co.uk

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Financial FSA Regulatory Compliance Consultants


Welcome to IFAct Services Ltd - Financial FSA Compliance Consultants.

IFAct Services Limited, run by working Directors, is an experienced team of specialised regulatory consultants who provide customised solutions to meet the demands of ALL the intermediary firms that are authorised by or exempt from the Financial Services Authority.

FSA Compliance Consulting from IFAct Services

IFAct has a tested and proven record of success which is why we are now one of the leading Regulatory Compliance Consultancies in the UK today.

IFAct is very proud to claim that none of our existing clients have ever been disciplined by a regulator and when firms who were being investigated by the FSA have called us in, our intervention helped to avoid any further disciplinary action.

We are big enough to offer a wide range of FSA compliance services, but small enough to care.

Market sectors served

As a Regulatory Consultancy we have always been a catalyst to attract specialist consultants and our culture is to respond to the needs of the market both in commercial terms and regulatory terms.  As the regulatory regime develops we have developed our specialist services and market sector Consultants and we can now provide service to the following sectors:


Independent Financial Advisers (IFAs) and restricted advisers

Discretionary portfolio managers

Energy market participants

Underwriting agents

Insurance product providers

 

Home finance firms

Credit unions

General insurance brokers and secondary intermediaries

Managing general agents

Insurance product providers

Firms caught by the payment services regulations including:

- Money Remitters (SPIs and APIs)

- Forex firms

- E money issuers

- Merchant acquirers

 

If your firm is not included in the above list we would still be very pleased to hear from you and if we did not have a sector specialist that could be of service we would be delighted to introduce you to another Consultancy.  This would be an entirely complementary service.

 

Regulatory Compliance Consultants, from Insurance Intermediaries to Retail Banking

Our website is designed to provide you with information about us and the services we offer related to FSA, financial regulations and compliance.  However, you are likely to have more questions about how IFAct Services Ltd can help you with your own needs, so please feel free to contact us on the telephone number above or email us directly.

Financial Regulation Compliance Management FSA Regulation
Compliance Training Financial Compliance FSA Compliance
Compliance Auditing
Banking Compliance
FSA Authorisation
Compliance Consulting Regulatory Compliance Compliance Regulations
Registered Office: IFAct Services Ltd, Connect House, Kingston Road, Leatherhead, Surrey, KT22 7LT
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