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UK Financial Regulations

ICSA: The Governance Institute


What will I learn?

Comprehensive online training for senior managers.

Are you up-to-date with the latest financial regulations? Are you responsible for ensuring compliance?

The 2008 financial crisis triggered a new and evolving regulatory regime. This online training package covers the law in 8 straightforward courses. Designed for senior managers – each course also provides practical advice on compliance and best practice.

What will you get out of it?

The following courses are included in this package. (See course content for full details.)

  • Introduction to UK Financial Regulation
  • Prudential Regulations
  • Payment Services Regulations
  • Senior Management Arrangements, Systems and Controls
  • Approved Persons
  • Treating Customers Fairly
  • Complaints Handling
  • Client Money and Client Assets

If completed within 12 weeks you will also receive:

  • An ICSA Certificate to show you have completed the course
  • 6 hours 30 minutes credit towards your Continuing Professional Development (CPD)

How it works

The package is available to you from the moment you purchase. To qualify for the certificate and CPD time, you must complete it within 12 weeks of purchase.

Course price

£100 + VAT (non-members)
£90 + VAT (ICSA members)
£60 + VAT (ICSA students)

What do I need to know?

Senior managers

Course info


Certificate of Attendance/Completion/Achievement (no assessment element)

Study Hours

Variable - to suit the learner

Study mode




Total time for completion

1 year

More info on price

£100 + VAT (non-members) £90 + VAT (ICSA members) £60 + VAT (ICSA students)

Who runs this course?



The ICSA has been supporting governance professionals for over 125 years. Our globally respected programme delivers the authoritative training  and  qualifications that build careers. Whatever your experience, we can help you develop your understanding of the law, compliance, governance and administration. In addition to the courses and qualifications offered here, ICSA is a community of 15,000 professionals and over 100 local branches around the world. ICSA Qualifications  Our core qualification is the internationally recognised  ICSA Qualifying Programme which leads to chartered status and full membership of ICSA. It can be studied through classroom-based tuition, online

Three things to check before you take a course

Three things to check before you take a course

Great! You've found a course. Still have a few questions? Here are the top three things you should ask the course provider before booking:

  1. What will I be able to do when I've completed the course?
  2. Do I need any previous experience or qualifications to take this course?
  3. Will I need any special equipment or clothing in order to complete it?

They'll also be able to help you with questions around payment plans, flexible learning, start dates and more.

Click the green 'GET COURSE INFO' button to get in touch with the them directly.