Bookmark
Consumer credit firms
In this section
New to regulation
Your business
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Consumer credit reporting
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Information sheets
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Credit broking rules
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Rent to Own
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Debt management firms and authorisation
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Limitations on debt permissions
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Financial promotions and adverts
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Unfair contract terms
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Fair treatment of customers
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Sector research: logbook loans
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Sector research: debt management
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Client money and assets
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Financial crime
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Money laundering and terrorist financing
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Whistleblowing
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Culture and governance
Tasks for regulated firms
High-cost credit
Call for input on high-cost credit
In this call for input we invite views on high-cost credit, including overdrafts, and on the high-cost short-term credit price cap.
Financial crime
Protecting your business from financial crime
To help consumer credit firms subject to the Money Laundering Regulations 2007 to mitigate the risk they are used for financial crime, we have published a webcast and guide highlighting our expectations and the rules required to be followed, together with examples of good and poor practice.