We offer a pre application service which can identify whether you need authorisation or not. Once we have identified this, we can then advise on the type of application you will require.
Pre application enquiries can save you a lot of hassle and money in the long run, and many of our clients find it a good way of clarifying their position, prior to making an application.
Post Application Pre-Authorisation Questions and Consultancy
We understand that some firms will have completed the FCA authorisation application themselves and subsequently will receive one or more rounds of questions from the FCA as part of their application review process. If you are looking for support in answering these questions we would be happy to assist.
Compliance Reviews (Audit)
We can offer both onsite and a remote compliance review of your existing practices (eg. checking deal packs for motor dealers) and advise of areas of non-compliance, providing a corrective action plan. The words “compliance audit” can be a daunting phrase to hear. We prefer to work with our clients in providing a supportive and collaborative Compliance Review. This will help to highlight areas of non-compliance, so that remedial action can be taken accordingly.
Understanding the complexities of plotting your existing policies and procedures against the requirements of the FCA can be baffling. We are here to conduct this review for you and offer suggested courses of action and amendments, so you can remain compliant at all times. For example, we can assist by checking your SECCI (pre-contract information) and credit agreements to ensure they meet the latest standards.
CPD accredited courses and e-Learning to help you achieve and retain total complianceOur e-learning courses
We have worked with over 2,500 clients on a wide range on compliance matters, and our team of experts has many years’ combined experienced.
“I just wanted to send you an email to thank you and your entire team for all your assistance in everything we have had to do for FCA compliance. You made the whole process seamless and your team were incredibly knowledgeable in every aspect of this compliance and I would not hesitate to recommend you to any other companies. We will continue to use you for anything else with regards to FCA going forward. Please thank the team and look forward to working with you in the future.”
“CCC provided great support throughout our FCA application process, providing practical advice, prompt replies and a high quality of service. They quickly became a trusted partner of our organisation and I would not hesitate to recommend their services to others. They provide great comfort in a regulatory system that can be isolating and confusing.”
Motors.co.uk (Part of the Manheim Group)
“Working with Consumer Credit Compliance was a smooth and enjoyable process from start to finish. I’m very grateful to have the opportunity to be following my dreams of running my own business and this has been largely in part to their support & involvement. Communication was always efficient and friendly without jargon. Thanks for a professional high quality service – highly recommended”
Purple Bridge Services
Get in Touch
Speak to us to find out how we can help you: