Compliance Covered: Our Companies:

Our comprehensive network of companies cover all areas of compliance, managed by our dedicated team of industry experts.

6719Services

Consumer Credit Compliance

Our flagship company, currently serving over 500 clients across the UK. Providing a range of services including FCA applications, and consultancy, to an Appointed Representative (AR) Network.

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6775Services

Claims Management Compliance

Our designated compliance support service, specifically serving Claims Management Companies. Services include CMR authorisation support, policies and procedures, audits, representation and consultancy

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6783Services

Compliance Training

All of your compliance training requirements, delivered by our supportive expert team. From workshops, to individual training for an Approved Person, support and training can be tailored to suit your requirements.

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6779Services

GDPR Compliance

Covering all GDPR training requirements for teams and individuals. Services also include GDPR privacy policies, audits, data protection support, compliance manuals and also GDPR e-learning.

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6777Services

Insurance Compliance Support

Dedicated to insurance brokers and intermediaries, our expert insurance compliance team provide ongoing support packages and bespoke support to clients across the UK.

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6785Services

Compliance Software

Our innovative service for motor industry dealerships, providing software to efficiently cover all FCA compliance requirements.

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6781Services

Appointed Representative Network

The Compliance Company has been a Principal firm since 2017 which means we can fully manage your business’ FCA requirements, and you do not need to be directly authorised by the FCA.

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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