Compliance Insights Articles

Mar 1, 2017

Risk Management in Debt Collection

The FCA, of course, have placed a direct obligation on us to manage our risk in accordance with their rules. This has changed the game, clie

Robert Bell

Nov 1, 2016

Do you require FCA authorisation?

Understanding whether you need to be authorised by the Financial Conduct Authority (FCA) is essential! You cannot legally lend, collect...

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