Association of Professional Compliance Consultants

The body for compliance consultants who advise firms regulated in the UK.

The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads.  The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them.

The IFA Corporation Limited

About

Established in January 2021, The IFA Corporation (TIFAC) was founded by Phil Dibb and Katherine Horgan after many years of running two compliance companies in parallel. After the success of Compliance New Limited and JustCRS Limited launching TIFAC enables us to provide a bespoke compliance service tailored to our clients needs.

TIFAC is a firm of compliance specialists offering practical advice, support and supplementary services to Directly Authorised IFA firms. We aim to help with the burden of Regulatory Compliance on our client firms, enabling them to focus more effectively on their core business activities.


Address
Egerton House 14 Egerton Terrace Rawdon Leeds
LS19 6QA
T: 01132583111
E: mail@tifac.co.uk
W: http://www.tifac.co.uk
Services Offered
  • Authorisation - FCA
  • Authorisations / Permissions applications
  • Complaints Handling
  • Compliance Advice
  • Compliance Support
  • Compliance Training
  • contracting / interim
  • Expert Witness
  • FCA Authorisation for new firms
  • File Review
  • IFA support for Directly-authorised firms
  • Regulatory Updates
Firms Served
  • Financial Advisors
  • IFA - inc IFA divisions of financial institutions
  • Insurance Brokers - Pure Protection Products
  • Mortgage Brokers