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FSA to hold TCF seminars for compliance consultants

The FSA is hosting seminars for compliance consultants aimed at providing a greater practical understanding of what the regulator expects in terms of its treating customers fairly principles.

They are taking place in Manchester on September 19, London on October 7, Newport on October 8, Livingston on October 9 and Gloucestershire on November 27.

The seminars are for consultants who work with small regulated firms and will include plenary sessions and a case study.

The plenary sessions will focus on the work undertaken by FSA supervisors before, during and after the various types of FSA visits and will draw specific references to its enhanced supervisory strategy.

The case study will focus on a fictional client of a compliance consultancy and will be sent out to delegates prior to the event.

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