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TR19/1: Debt management sector thematic review
This report shares the key findings of our thematic review of the debt management sector.We committed in our 2017/18 Business Plan to assess how the market is operating and whether firms are meeting customer needs and our standards. -
Apply to become a consumer credit broker
Find out how to apply to the FCA for authorisation if you want to engage in regulated activities as a consumer credit broker. -
Sample business plan
If you're applying to be authorised by the FCA, learn what to include in your regulatory business plan (RBP). -
Authorisation
Authorisation landing page -
Coronavirus (Covid-19): Information for firms
Our expectations for firms during the coronavirus pandemic, and the measures we’ve put in place to make sure customers are protected. -
FCA sets out priorities for 2020/21
The Financial Conduct Authority (FCA) has today set out its business priorities for the year ahead – with specific focus on the challenges presented by the Coronavirus (Covid-19) pandemic. -
Final Notice 2017: Steven Maoudis trading as Montana Debt Management [pdf]
This final notice refers to breaches of COND related to concerns arising out of the applicant’s knowledge of available debt solutions, advice process used to advise clients, and business continuity plan. We imposed a refusal of the applicant’s -
Debt management firms reminded of annual review requirements
We have sent a letter to CEOs of all debt management firms due to concerns with the way firms are carrying out annual reviews. -
Potential issues in the debt management market
Based on our analysis, we have concerns that the following may be causing detriment to consumers. -
FCA contacting 16,000 customers of debt management firm, PDHL
There are approximately 400,000 people on commercial debt management plans in the UK. ... mother. In both cases the debt management plans failed anyway as the customers stopped making payments to PDHL within 3 months.