Working with you
We work with a wide range of high profile customers from wholesale and retail banks, to building societies and wealth managers.
We provide experts and consultancy services relating to regulatory policy, business reviews and project management.
We have a track record of excellent results and customers consistently returning to us based upon our service quality.
OUR CAPABILITY AND WHERE WE WORK
OUR OPERATIONAL EXPERTISE
SERVICE DELIVERY EXCELLENCE
CONSUMER CREDIT ACT
PROJECT MANAGEMENT OFFICE
CONTACT AN EXPERT
Regulatory Finance Solutions Ltd (RFS) is an independent company established in 2005 and is an organisation that has extensive knowledge and experience of successfully delivering a high number of regulatory projects across the UK. It has grown to become a leading edge Compliance Consultancy within the Financial Risk and Regulatory sectors.
Our Vision is to be at the forefront of Financial Services, adding significant value to our clients by enhancing their operational efficiency and reducing their operational risk. We provide skilled people and expert processes to enable clients to solve complex resource, planning and regulatory challenges in businesses.
We work with a broad range of financial services companies and regulated firms and have successfully managed and undertaken projects and reviews in areas including AML, FSAVCs, Pensions, Endowments, Investments, Mortgages, Insurance, PPIs and Complaint Management.
OUR TEAM OF EXPERTS
Careers with Us
At RFS, we aim to be an Employer of Choice. We are passionate about recruiting, retaining and developing the very best people.
We fully understand the importance that high performance people place on their careers, so we ensure you can take your professional development in a number of directions across the business.
We resource the very best talent from the contracting and consultancy sectors for both our clients and to work directly with RFS. In return we offer skilled, ambitious professionals the opportunity to work on projects with some of the UK's leading banks and other financial institutions.
In the Spotlight
Consumer Credit Act
"It is no surprise to see the proposed high level of consumer protection as a result of the forthcoming change in the Consumer Credit Act regulator.
The FCA aim to achieve this with the creation of a FCA Sourcebook containing many new rules and revisions to CCA rules; this will surprise some firms who may have anticipated the FCA was simply regulating the CCA with minimal changes. This will present significant challenges to firms with the application of the FCA's Threshold Conditions, Approved Person regime and increased supervision. If the experience of the mortgage sector is repeated then regulatory reporting will be a challenge and it will be interesting to see the market reaction to multi Principals for Appointed Representatives. The FCA is aware that the significant compliance and risk changes for firms could adversely impact the availability of lending to consumers and has addressed this in its cost benefit analysis."
The transfer of consumer credit regulation from the OFT to the FCA will take place on 1 April 2014. RFS can help your business prepare to be ready for the transition | MORE
RFS at a glance
We hope our 'infographic' provides a useful summary of our success story and who we work with. We would be pleased to expand on this if you would like to get in contact with us | INFOGRAPHIC | CONTACT USJoin our mailing list and keep up-to-date with the latest news, views and developments from RFS | SUBMIT YOUR DETAILS