The directors of IFACT have 20 years of financial services regulation in the retail sector and the firm has a national network of consultants available to support customers. Please see the company website (www.ifact.co.uk) for further information.

• Authorisation -FCA
• Client Assets
• Complaints Handling Reviews
• Compliance advice
• Compliance Support
• Compliance Training
• Due Diligence
• Enforcement Action - Financial Services
• Expert Witness - Financial Services
• File Review
• Health Checks
• Money Laundering/Financial Crime Advice and Reviews
• Payments Services Registration and Compliance
• Regulatory Updates

• Banks/Deposit Takers
• Collective Investments Funds
• Consumer Credit Providers
• Corporate Finance Firms
• Credit Unions
• Discretionary fund managers
• Electronic Money Issuers
• Insurance Brokers - General
• Insurance Brokers - Pure Protection Products
• Insurers
• Lloyds
• Money Service Businesses
• Mortgage Brokers
• Mortgage Lenders/Administrators
• Payments Services Institutions
• Pension Scheme Operator/Provider
• Private Client investment management
• Retail investment management