compliance consultant

Travel Firms

FSA regulation began for travel firms in January 2009.  Prior to that, firms such as travel agents and airlines selling connected travel insurance alongside a travel product such as a holiday or train ticket did not have to be FSA authorised.


We are able to assist newly authorised firms in reviewing their implemented compliance processes and procedures to provide assurance of meeting the FSA rules and regulations.

  Compliance Home Compliance Services Travel Firms

FSA Compliance & Regulatory Financial Consulting, from Retail Banking to Insurance Intermediaries

Our website is designed to provide you with information about us and the services we offer related to FSA compliance, financial regulations and regulatory compliance.  Please contact us on telephone number above or email us directly to discuss your specific requirements. Our Services include

Financial Regulation Skilled Person Reports
FSA Regulation
Compliance Training Financial Compliance FSA Compliance
Money Laundering Regulations
Banking Compliance
FSA Authorisation
Compliance Consulting Regulatory Compliance Compliance Regulations
Compliance Mystery Shopping
FSA Registration & Authorisation