FCA Compliance & Consumer Credit - The Key Rules & Expectations

Introduction

The FCA’s regulation of the consumer credit market is ever changing with new concerns, investigations, themed reviews and sub-sector rules. Senior managers, department heads and compliance teams must stay up to speed with the latest rules for their sector.

Within the previous 12 months, the FCA have implemented a range of brand-new expectations - both specific to consumer credit and to financial services firms in general.

Overdraft pricing changes and guidance on the fair treatment of vulnerable customers set new requirements.

Suggestions that the regulator is moving towards an outcomes-based approach along with recent enforcement cases that show the direction the FCA are travelling in can provide consumer credit firms with forewarning about what lies ahead.

This new virtual classroom seminar will cover the recent and upcoming changes for consumer credit firms, allowing you to fully understand the expectations of the regulator.

What You Will Learn

This live and interactive session will cover the following:

• The FCA’s approach to regulation
• Recent themed reviews and investigations
• Examples of recent FCA enforcement action
• Future priorities of the regulator
• Open / upcoming consultations
• Detailed review of rules due to come into force

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.