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The new Senior Managers Regime

The new FCA and PRA Senior Managers Regime is set to replace the Approved Person Regime in March 2016 for some regulated firms. Whilst most consumer credit businesses are not affected, proposals are afoot to extend this regime to all …

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Vulnerability – not just for Collections & Recoveries!

The FCA guidance suggests that a customer can be vulnerable by the very nature of the fact that are in financial difficulty and are struggling to manage their financial commitments.

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7 key messages from the recent FCA consumer credit regulation conference

At a recent FLA/FCA consumer credit regulation conference 3 industry leaders shared their insight into how they had embedded TCF into their business culture. There were 7 key messages: Ensuring strong focussed leadership at all management levels is essential. Understand …

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David Wood examines how firms not currently subject to the FCA's Senior Managers Regime will be transitioned into it... uk.dwf.law/Legal-Insights…

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FCA & Consumer Credit Regime DWF help you navigate through the changes.