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Technical data of the ifact.co.uk

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0345 612 1211 about us how to get the best from us head office team our client base compliance services additional services business development helpdesk manuals network troubleshooting compliance mandatory procedures financial directives fca compliance consulting money laundering training and workshops regulatory consulting fca authorisation fca exemption fca intervention ongoing compliance services regulatory updates rmar reporting and audits skilled person implants contact us specialised regulatory consultants, financial services i-fact limited, run by working directors, is an experienced team of specialised regulatory consultants who provide customised solutions to meet the needs of firms authorised and regulated by the financial conduct authority (fca). get in touch 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. click here to read more fca compliance consulting from i-fact 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. a choice of solutions for money remitters 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 (0845) 612 1211 to discover your opportunities. click here for more information. market sectors covered 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: wealth managers general insurance payment service regulations independent financial advisers (ifas) and restricted advisers discretionary portfolio managers underwriting agents insurance brokers loan and credit brokers full permission applications home finance firms credit unions general insurance brokers and secondary intermediaries managing general agents insurance product providers money remitters (spis and apis) forex firms e money issuers merchant acquirers 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 . fca authorisation 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 fca exemption 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 fca intervention 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 latest news a complete solution for msbs - all money service businesses, from the smallest to the largest e-money issuer, must upgrade their systems and procedures to comply with the second payment services directive (psd 2) and have their re-authorisation applications with the fca or they must cease trading. we are pleased to offer a complete solution so that we can work with you to thoroughly understand your… read more 18th may 2017 senior managers regime - will you be directly responsible to the fca? parliament, the treasury select committee, via the fca, are rolling out the individual responsibility regime across all sectors. the direct impact of this is to make individual directors and managers directly responsible for failures, for which they are responsible. now is the time to start planning your strategy as this is the… read more 20th october 2015 send us a message please leave this field empty. our website is designed to provide you with information about us and the services we offer related to fca, financial regulations and compliance. however, you are likely to have more questions about how i-fact ltd can help you with your own needs, so please feel free to contact us . copyright 2018 i-fact limited. all rights reserved. cookies and privacy policy .

URL analysis for ifact.co.uk

http://www.ifact.co.uk/contact
http://www.ifact.co.uk/a-complete-solution-for-msbs/
http://www.ifact.co.uk/compliance-services/business-development/
http://www.ifact.co.uk/compliance-services/network/
http://www.ifact.co.uk/compliance-services/helpdesk/
http://www.ifact.co.uk/a-range-of-simple-solutions-for-firms-seeking-consumer-credit-permissions-with-the-fca/
http://www.ifact.co.uk/compliance/financial-directives/
http://www.ifact.co.uk/market-sectors/independent-financial-advisers/
http://www.ifact.co.uk/market-sectors/loan-and-credit-brokers/
http://www.ifact.co.uk/compliance/fca-compliance-consulting/
http://www.ifact.co.uk/about/head-office-team/
http://www.ifact.co.uk/fca-regulatory-consulting/fca-authorisation/
http://www.ifact.co.uk/compliance-services/manuals/
http://www.ifact.co.uk/fca-regulatory-consulting/ongoing-compliance-services/
http://www.ifact.co.uk/fca-regulatory-consulting/

Whois Information

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Error for "ifact.co.uk".

the WHOIS query quota for 2600:3c03:0000:0000:f03c:91ff:feae:779d has been exceeded
and will be replenished in 168 seconds

WHOIS lookup made at 21:04:00 28-Oct-2017

--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

Copyright Nominet UK 1996 - 2017.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS ifact.co.uk

  PORT 43

  TYPE domain

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED no

DOMAIN

  NAME ifact.co.uk

NSERVER

  NS1.UKSERVERS.NET 217.10.138.210

  NS3.UKSERVERS.NET 104.236.242.132

  NS.UKSERVERS.NET 128.199.238.210

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