Tel: 08456 12 12 11
Specialised Regulatory Compliance Consultants

Latest News

FSA Changing its Tone and Behaviour

FSA is changing its tone and behaviour and all regulated firms and Approved Persons are well advised to understand the implications of this.

Read more...

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

Ongoing Compliance Services

- Full Compliance Officer Service
- Healthchecks
- File Audits
- Fit and Proper Assessment Review
- Annual Competence Assessment Review

Compliance is an ongoing process NOT a one-off event.

An experienced IFAct consultant can lead your own internal team to meet the regulatory requirements of the FSA, the consultant will always transfer knowledge and skills to your team so over time all the routine functions can be undertaken in house and the consultant will then ‘check the checker’. Outsourcing specialist compliance functions has proven to be far more cost effective than employing a full time compliance officer for upwards of £50K pa. Your own management will be doing that what they do best, the day job, the ‘extras’ are outsourced.

NOTE: Although compliance work can be outsourced, the regulated firm must retain full accountability and responsibility to the FSA.

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
© 2009 iFact Services Ltd | Web Design by AT | All Rights Reserved | IFAct Services Company No: 05651325