Consumer Credit Compliance

01423 522 599 | info@thecompliancecompany.co.uk

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Consumer Credit Compliance

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

Expert Consumer Credit Compliance Services

The Compliance Company provides an accurate, efficient and unrivalled professional compliance service.

We are here to serve, retain and develop both our existing and prospective clients through ongoing support, education and training, bespoke compliance services and completion of new FCA application requests. Since October 2014 Consumer Credit Compliance has worked with over 2,500 clients, providing a bespoke Consumer Credit Compliance consultancy service tailored to each businesses’ individual requirements.

FCA Applications

We’ve been helping Consumer Credit firms achieve FCA authorisation since 2014, and we’re proud of our extremely high application success rate.
We work with businesses to ensure all FCA applications completed by us are submitted correctly and on time. Your Regulatory Business Plan and Compliance Policies and Procedures will also be included in the application fee.

Contact us about:

  • Full Permission
  • Limited Permission
  • Approved Person Application and Section 178 change of controller notifications
  • Variation of Permission, including your reason for variation documentation; be that changing from limited to full, or simply adding to your existing level of permissions

Ongoing Client Support

We provide ongoing compliance support to our clients, which can be tailored to suit your business needs. This support includes phone and email support, assistance with any FCA queries, guidance on the FCA’s online systems and a monthly industry newsletter.

Our enhanced packages can include:

  • Compliance Audits: on-site & remote
  • Consultancy services from our in-house experts
  • Senior Managers & Certification Regime (SM&CR) support
  • Training workshops
  • e-Learning
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Get in touch with our team

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc

I engaged Consumer Credit Compliance following the introduction of the new credit regulations. Right from the initial contact I have been impressed by the process, handling of the regulatory matters and the ongoing support. I am confident in the advice provided by my Client Account Manager, Shaun Gill, and am confident that CCC will handle the administration requirements to comply with the regulations. All in all, a first-class service, which I have no hesitation in recommending.

ROGER LLOYD

Birmingham City Football Club plc