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FCA Compliance & Consumer Credit - The Key Rules & Expectations - Learn Live

Length
3 hours
Next course start
10 December, 2024 (+2 start dates)
Course delivery
Virtual Classroom
Length
3 hours
Next course start
10 December, 2024 (+2 start dates)
Course delivery
Virtual Classroom

Course description

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.


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. 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.


Presented by the highly regarded financial compliance expert Robert Bell, this virtual classroom seminar will cover the recent and upcoming changes for consumer credit firms, allowing you to fully understand the expectations of the regulator.

Upcoming start dates

Choose between 2 start dates

10 December, 2024

  • Virtual Classroom
  • Online
  • English

10 June, 2025

  • Virtual Classroom
  • Online
  • English

Outcome / Qualification etc.

Following all MBL courses, a certificate of attendance will be provided for those who are required to evidence their CPD activity to a professional body.

Training Course Content

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

Expenses

From £144
MBL Seminars Limited
C/o Law Business Research
Holborn Gate, 330 High Holborn
WC1V 7QT London

MBL Seminars Limited

With over 1,000 expert speakers covering more than 3,360 different topics, our course portfolio is vast and can be delivered either online or in-person. With over 450 years of collective professional development experience, we are proud to be trusted to...

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