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News and views on the home credit industry from the CCA and its members

News for Members

22 November 2016

Consumer Credit - Protecting Your Business from Financial Crime

The CCA would like to inform our members that the FCA has just launched a useful guide to help consumer credit firms to protect themselves from financial crime.

The guide includes some examples of good and poor practice for businesses under the Money Laundering Regulations 2007 relevant to consumer credit businesses, plus guidance for firms on steps which can be taken to reduce financial crime risk.  The overall aim of the guide is to enhance your understanding of the FCA's expectations to help you to assess the adequacy of your financial crime system and controls.

To view the guide, visit the FCA's website.

CCA News

CCA News - January 2015 cover

Our quarterly magazine, CCA News, keeps our members up to date with all the latest news and issues affecting the home credit industry.

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