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Current levels of personal debt in the UK bring an additional level of political scrutiny and interference. The FCA’s future focus for the Consumer Credit sector is on governance, technology and innovation, treatment of existing customers and financial crime.

At TCC, our expertise lies in assisting firms to efficiently adjust to regulatory pressure. Our focus is on promoting enduring and sustainable outcomes that are beneficial to both our clients and their customers.

Working in partnership with our clients we provide simple, pragmatic and value-driven solutions to firms in the FCA authorisation process and ongoing compliance support. This includes interpretation of the Consumer Credit Sourcebook (CONC) and assessment of compliance framework effectiveness.

Our tailored solutions, considerable in-house knowledge and focus on culture and conduct risk are critical to delivering the right customer outcomes and protecting our clients’ businesses for the long-term.

How can we help you?

We provide long-term, holistic risk and compliance solutions that fix your past, strengthen your present and protect the future of your business:

We have a solution for every problem.

If you can’t find what you’re looking for give us a call.

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This Week in Regulation

This week we focus on the news of a UK investment firm entering administration and the FCA securing eight confiscation orders against individuals convicted of unauthorised activity.

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