Compliance Insights Articles

Mar 23, 2017

GDPR - Are you ready?

There’s been a lot of conjecture about the General Data Protection Regulation (GDPR), due to be implemented on 28 May 2018, particularly...

The Senior Management & Certification Regime - What does this mean for the credit industry?

Robert Bell

Mar 16, 2017

The Senior Management & Certification Regime - What does this mean for the credit industry?

Consumer credit lending and debt collection is a difficult art with the balance between compliance and commercial interests becoming ever...

Robert Bell

Mar 1, 2017

Risk Management in Debt Collection

The FCA, of course, have placed a direct obligation on us to manage our risk in accordance with their rules. This has changed the game, clie

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