News flash: Any one new directive or regulation from Brussels can cause a degree of work, but when three come in simultaneously, life does become very hectic. We will do everything we can to deliver practical help and assistance to firms affected. The 4th Money Laundering Directive is having a major impact upon the firms that are brought in to scope for the first time and we are particularly well placed to assist Estate Agents.
I-FACT has a tested and proven record of success which is why we are now one of the leading Regulatory Compliance Consultancies in the UK today.
I-FACT is very proud to claim that none of our existing clients have ever been disciplined by a regulator and when firms who were being investigated by the FCA have called us in, our intervention helped to avoid any further disciplinary action.
We are big enough to offer a wide range of FCA compliance services, but small enough to care.
Money remitters throughout the UK whether they are SPI's or API’s have had a difficult time since Barclays culled so many accounts 2 years ago. None of the other clearers rushed into the market to fill the void and many firms faced some severe challenges.
As a Regulatory Consultancy we have worked with money remitters since the PSR's first became law and with our experience and contacts we are our partnering a number of banks all of whom are "Authorised Credit Institutions in the UK" so they can offer a safeguarding account for money remitters.
If you need a safeguarding account ring (0345) 612 1211 to discover your opportunities. Click here for more information.
As a Regulatory Consultancy we have always been a catalyst to attract specialist consultants and our culture is to respond to the needs of the market both in commercial terms and regulatory terms. As the regulatory regime develops we have developed our specialist services and market sector Consultants and we can now provide service to the following sectors:
If your firm is not included in the above list we would still be very pleased to hear from you and if we did not have a sector specialist that could be of service we would be delighted to introduce you to another Consultancy. This would be an entirely complementary service. Get in touch.
One of our most popular services is to work with firms to achieve authorisation, and we have provided advice and assistance both directly and remotely to over 2,000 firms since our inception in 1996.Find out more
As a consultancy we can work with you from authorisation throughout your career with regulated activities and if the regulator should intervene, work with you until we have the best possible resolution.Find out more
Our strong recommendation would be for you to contact us as soon as you receive this initial notification; as an experienced consultancy who can take the stress and the strain out of the situation.Find out more