Post-authorisation video guides

Explore our video guides that explain your firm's responsibilities once it is authorised.

Now you are authorised - next steps video guides

Now you are authorised video guides - next steps
Explore our video guides on making changes and applying our rules in practice.

High-cost credit

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. 

 

In focus

Predicting who will suffer financial distress

We look at the prevalence of financial distress and how it relates to consumer credit use

Jargon buster

Find out about some of the terms we use in the regulation of consumer credit.

Credit card market study

Read the results of this study into one of the largest consumer credit markets we regulate.

Live & Local

Following the success of our first Live & Local regional programme, we have now launched our 2017/18 programme.