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Our Clients

Regulatory Strategies has undertaken assignments and strategic consultancy across its range of services for a rapidly growing number of UK, European and global organisations including:

  • Premier Credit Bureau, Jamaica
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  • The International Risk Partnership
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  • The Institution of Engineering and Technology
iet
  • Infomedia (IFM) Europe Ltd
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  • Oliver Wyman consultancy
oliver
  • Gerson Lehrman Group
gerson
  • CSIdentity
csi
  • Lifestyle Services Group Ltd
csi
  • Merchant Risk Council
csi
  • Ethoca
csi
  • StepOne Finance
csi
  • Northern Energy
csi
  • British Pearl
pclogo
  • Registry Trust Ltd
pclogo
  • First Response Finance
firstresponse
  • Big Issue Invest
big issue
  • Duncan & Toplis
fduncantoplis
  • Darlington Building Society
darlington

Testimonials

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ethoca

Ethoca Press Release

"Regulatory Strategies combine compliance expertise with a hugely practical and commercial approach to recommending and implementing solutions. Their business focus is refreshing and they have added significant value to both our data protection and data optimisation strategies."

Nigel Fine
CEO
The Institution of Engineering and Technology www.theiet.org
iet2

"Regulatory Strategies are able to turn complex legal requirements into succinct business-focused analysis.  What does the client need to do and what is the best way for that particular client to do this."

Rob Whalley  
Managing Director  
IFM Europe Ltd  
www.infomedia.com.au
infomedia2

“Regulatory Strategies has been a strong partner for our business.   A big strength is their ability to master a brief, however detailed the legal challenges, and quickly drive out a commercial solution, if necessary balancing risk with return.  They look for ways to help their clients meet strategic objectives and add significant value to both risk assessment and business decision-making.”

Andrew Wilson
Managing Partner
International Risk Partnership  
www.risk-partnership.com
irp2

“The breadth and depth of Regulatory Strategies’ expertise and their huge credibility with government, regulators, consumer lobbies, the media and prospective Premier Credit clients has contributed significantly to the enactment of the Credit Reporting Act in Jamaica and our position as the lenders’ credit bureau of choice."

Lennox G. McLeod
Founder & CEO
Premier Credit Bureau Ltd   
www.premcredit.com   
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