Consumer Credit Articles

Growth purple
General regulation

Vertical integration – whose interests does it serve?

H green small
Advice and suitability

Credit card affordability and responsible lending

H blue small
Non-Executive Directors

Choosing the right firm - the seven-point checklist for non-executive directors

Connection blue
Non-Executive Directors

Non-executives - what actions are you taking on the issues you haven’t yet identified?

H green big
Financial Crime

Fighting fraud - the importance of a robust approach

Path purple
Financial Crime

MLROS - Is your governance and oversight of financial crime risk effective?

Growth green
Financial Crime

Where is financial crime risk (FCR) on your board agenda?

Connection green
Financial Crime

The risks of de-risking and the industry’s response to financial crime regulation

Path blue
General regulation

Everywhere and nowhere - culture from Andrew Bailey’s perspective

H yellow small
Senior Managers and Certification Regime

Senior Managers and Certification Regime in consumer credit - what we know already

H yellow small
General regulation

Credit cards - a balance transfer in the FCA's view of the market?

Growth purple
General regulation

Occasional paper 17 - tackling the issue of access

Focus green
General regulation

Of principal concern - appointed representative agreements to come under the spotlight

Growth purple
Financial Crime

A shakeup in financial crime - the money laundering and terrorist finance action plan

Connections yellow
General regulation

What really goes on in financial services firms’ board meetings

H green big
Culture

Is regulation fighting against your good culture?

Integrity blue
General regulation

The FCA Business Plan 2016/17 - what must firms be looking out for?

H blue small
Financial Crime

4AMLD – how prepared are you for this financial crime game-changer?

Integrity green
General regulation

Is your approach to discussing regulation in the Boardroom driving profitable growth?

Path green
Operational Excellence

Is PCP (Personal Contract Purchase) driving customer detriment?

CO2022 word cloud

 

The Complaints Outlook 2022

Actionable insight for every stage of the complaints journey

Download

 

SIGN UP FOR REGULAR INSIGHT

Keeping up-to-date with the latest industry topics and regulatory issues can be quite time-consuming! 

Thankfully, our regulatory experts are here to help you stay on top of it all. Fill in the short form below to receive a monthly round-up of our insight, news and analysis.