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    Default Debt Management Rules & Regulations

    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.
    ------------------------------------------------------------------------------------------------------------------------------------------------------
    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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    Last edited by Amethyst; 17th July 2017 at 07:56:AM.
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