Consumer credit

Moore Stephens provides bespoke consumer credit services to firms who wish to apply for consumer credit authorisation and for newly FCA authorised firms. We understand that FCA regulation is a totally new experience for many firms and our financial services compliance team can ensure that the new regulation goes as smooth as possible. 

Our regulatory consultancy team can provide expert consumer credit advice, ranging from completing FCA applications and variations of permissions to helping you to meet initial regulatory expectations and providing retained regulatory services to enable you to comply with ongoing regulatory requirements.

How can we help?
We offer a holistic service and can tailor our solutions to fit you requirements. We can assist firms with:
  • completion and submission of the application;
  • provision of documentation required for submission with applications or variations of permissions;
  • dealing with FCA interaction;
  • provision of bespoke required compliance policies and procedures to meet ongoing regulatory obligations;
  • assistance with undertaking FCA requirements post approval;
  • compliance and AML training.