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
• Compliance Training
• Contracting / Interim
• Due Diligence
• Enforcement Action - AML and Payment Services
• Expert Witness - AML and Payment Services
• File Reviews and/or Monitoring
• Health Checks
• Information Security / Data Protection
• Money Laundering / Financial Crime
• EU / International Compliance
• Payment Services Compliance
• Regulatory Capital / Solvency
• Regulatory Hosting / Incubation
• Regulatory Updates
• Skilled person panel

• Banks Deposit Takers
• Collective Investments Funds
• Consumer Credit Providers
• Corporate Finance Firms
• Credit Unions
• Discretionary Fund Managers
• Electronic Money Issuers
• Financial Advisors
• Fintech / Regtech
• Insurance Brokers - Pure Protection Products
• Insurance Brokers - General
• Lloyds
• Managing General Agents
• Money Service Businesses
• Mortgage Lenders/Administrators
• Payments Services Institutions
• Pension Advisers
• Private Client Investment Management
• Retail Investment Management