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Debt Management Companies Annual Review Reminder

The FCA has sent CEOs of debt management companies (DMCs) a letter reminding them of their compliance obligations in relation to the administration of debt management plans. The regulator has concerns that some firms are not meeting the rules in …

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Debt and mental health

This month Ombudsman news looks in detail at debt and mental health. The ombudsman explain that there is a long established link between mental health and debt. Research suggests that half of people who have a debt problem also have …

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FCA Guidance on Financial Crime

This week saw the launch of a FCA webcast and guidance booklet for consumer credit businesses which are subject to the Money Laundering Regulations 2007.

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