IFAct Services 
Regulatory Consulting Skilled Person Implants
Regulatory Consulting Skilled Person Implants
Tel: 08456 12 12 11
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
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
Newsletter
Skilled Person Implants
The FSA’s application process is very robust and they do require firms to have the requisite knowledge, skills and experience before they are granted Permissions. In many cases the firms have the ability but cannot prove a track record of either their Compliance Officer, Money Laundering Reporting Officer or sometimes the advisory roles so our Team of Consultants can be of service to bridge these gaps.
All of our Consultants have practical experience prior to their entry into the compliance profession and they can fulfil the role of most Controlled Functions, which normally require one or two days’ work per month. This makes it an extremely cost-effective way for firms to achieve their Permissions and have an experienced person working with them to transfer skills, preferably within the first 6 months of authorisation. Again, for further information please contact us.