Debt Management Rules & Regulations

[Amethyst]

Just some notes...

Financial Guidance & Claims Bill ( 19th next discussion in Lords - Lord Sharkley )

Post 2014 - FCA

https://www.handbook.fca.org.uk/hand.../?view=chapter

Client money - https://www.handbook.fca.org.uk/handbook/CONC/10.pdf
CASS https://www.handbook.fca.org.uk/handbook/CASS/ Chapter 11

Quality of Debt Management Advice Thematic Review https://www.fca.org.uk/publication/t...ws/tr15-08.pdf

Comment on FSCS ( https://www.fca.org.uk/publication/c...uick-guide.pdf )

The Financial Services Compensation Scheme (FSCS) can pay compensation where a firm is unable to. Consumer credit will not be covered by the FSCS straight away.
We will review this when all firms are authorised by us.

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OFT
Pre 2014

2012 Report
http://webarchive.nationalarchives.g.../oft366rev.pdf
Para 3.28 ( Savings for full & final )


Market study 2010
http://webarchive.nationalarchives.g...es/OFT1274.pdf



Issues pre FCA

Bournes
Sols - Madox and Brown
FCA Requirements http://www.fca.org.uk/your-fca/docum...s-limited-vreq

Bournes
Compass
Debt Help & Advice
First Step Finance
Debt Help & Claims

Articles
http://www.moneyadvicetrustblog.org/...gement-models/


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