Tel: 08456 12 12 11
Specialised Regulatory Compliance Consultants

Latest News

Culture

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

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Changes in the Regulatory Architecture and Approved Persons
Regulatory Architecture changes: You should learn in April 2011 whether you are going to fall under the regulation of the Prudential Regulatory Authority (PRA) or the Consumer Protection and Markets Authority (CPMA).
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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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FSA Compliance Consulting

Preparation for an FSA Visit

There are always a number of reasons why the FSA will visit and the current ‘hot’ topics are Treating Customer Fairly (TCF) and data security. Whatever the reason for the visit, our knowledge and skills will bring comfort to your Management and historically we have always delivered a successful outcome for the firm.

Read more: Preparation for an FSA Visit

 

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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