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.
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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

Money Laundering

Anti-Money Laundering

Money laundering legislation in the UK is governed by three Acts of primary legislation:-

* The Terrorism Act 2000
* The Anti-Terrorist Crime & Security Act 2001
* The Proceeds of Crime Act 2002

Read more: Anti-Money Laundering

 

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.

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