16 Campions,
IG10 2SG
T: 0208 4189964
No. of consultants: Sole
Geographic area covered: UK wide
  • National

Jackson Cohen Associates Limited

Jackson Cohen specialise in providing tailored regulatory support services to Lenders including authorisations, change of control, variation of permissions and ongoing compliance.  We are also the retained adviser to the Association of Short Term Lenders and regularly meet with the FCA mortgage policy team.

With many year of experience within Financial Services (including Sales) we are able to help turn the regulatory requirements into practical solutions that deal with the spirit as well as the letter of regulation and help keep you on the right track.

We generally work with clients on an on-going basis but accept ad-hoc commissions.

types of client firm served:

  • Banks/Deposit Takers
  • Building Societies
  • Collective Investments Funds
  • Consumer Credit Providers
  • Mortgage Lenders/Administrators

services offered:

  • Advice pre regulatory risk assessment or supervision visit
  • Authorisation -FCA
  • Complaints Handling Reviews
  • Compliance advice
  • Compliance Support
  • Compliance Training
  • Documentation
  • Enforcement Action - Financial Services
  • Expert Witness - Financial Services
  • File Review
  • Health Checks
  • Mis-selling Reviews
  • Money Laundering/Financial Crime Advice and Reviews
  • Regulatory Returns Assistance
  • Regulatory Updates