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About Us

Proud to be a UK leader in Consumer Credit Compliance.

Our team of experts provide bespoke compliance services across all business sectors.

Our Services

Consumer Credit Compliance has developed a wide-ranging portfolio designed to assist with new FCA applications and ongoing compliance.

Training

CPD accredited courses and e-Learning to help you achieve and retain total compliance

Our e-learning courses

What We Do

Consumer Credit Compliance is a UK leader in the compliance services industry, known for our high success rate. Our goal is to provide an efficient and unrivalled level of bespoke compliance support across all business sectors, helping your firm remain compliant with regulation.

We are here to support firms who wish to make new FCA applications, guiding them through the minefield of compliance documentation.

Directly authorised by the Financial Conduct Authority themselves, the team at Consumer Credit Compliance works together with you to complete your regulatory obligations correctly and on time.

Additionally, we assist firms wanting to vary their existing permissions to remain compliant. We provide bespoke learning and a support network of other companies to help you understand your responsibilities as an FCA authorised firm.

As an FCA authorised Principal, joining our Appointed Representative (AR) network means we can fully manage your FCA business requirements. As a Principal, Consumer Credit Compliance takes on all responsibility for your regulatory conduct.

Get in Touch

Speak to us to find out how we can help you:

Our Services

  • Compliance Audits: on-site & remote
  • FCA Authorisation Applicationa
  • Ongoing compliance consultancy from our in-house experts
  • GDPR compliance
  • Senior Compliance Managers & Certification Regime (SM&CR) support
  • Training workshops & e-Learning services
  • Appointed Representative Network
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Supporting You Every Step of the Way 

We’ve been helping Consumer Credit firms achieve compliance within FCA regulations since 2013, and we have worked with over 2,500 businesses.

We understand that every business has different and specific needs which is why we work together with you to provide a tailored service. We identify any compliance risks to your business and address them, ensuring you remain compliant.

We provide ongoing support to our clients, assisting them to maintain their ongoing compliance requirements and to meet the FCA‘s threshold conditions. This includes phone and email support, assistance with FCA queries and guidance on the FCA’s online systems.

What our Clients Say

Since October 2013, we have worked with over 2,500 businesses nationally.

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