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FCA Compliance Causes Data Dilemma…

As published in Motor Finance, August 2014. David Wood, a partner in DWF’s asset and consumer finance team, explains how compliance with FCA requirements under the new consumer credit regime can lead to conflicts with other legislation. When lenders become aware …

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Treating Customers Fairly (Complying)

Treating customers fairy (TCF) is a key principle for all regulated business and at the heart of the FCA’s mandate. The full list of principles, that firms will be expected to comply with at all times, are in the FCA …

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FCA Guidance Consultation on Social Media and Customer Communications

The FCA published a guidance consultation paper on 6 August 2014, in relation to their supervisory approach to financial promotions in social media and customer communications. The FCA consider that the financial promotion rules are media-neutral, so lenders and brokers …

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