Consumer credit—debt management and advice

Consumer credit—debt management and advice guidance:

Debt advice This Practice Note examines the rules debt management firms must follow under Chapter 8 (Debt Advice) of the Financial Conduct Authority’s (FCA) Consumer...

Practice Note

Background to the FCA’s client money requirements in relation to debt management firms In December 2012, the Financial Services Act 2012 (FSA 2012) received royal assent...

Practice Note

This year’s annual round-up reviews some of the most significant consumer finance developments of 2017 and previews what is on the horizon for 2018 relating to consumer...

Practice Note

Debt management regulation This Practice Note examines the fundamental principles and regulatory requirements of the regulated activity of debt management applicable to...

Practice Note

Application of CONC 10 Prudential standards play an important part in minimising risk to customers by ensuring firms behave prudently by managing their business and...

Practice Note

Following the transfer of the regulation of consumer credit activities from the Office of Fair Trading (OFT) to the Financial Conduct Authority (FCA) from 1 April 2014,...

Practice Note