Useful guides for credit firms

We explain the various responsibilities that your newly authorised firm has, from reporting and systems to rules and fees, all while keeping the customer at the forefront of your firm's activities.

An outline of what reporting is and how your firm needs to notify us and when.

What systems you will need to use now you are authorised such as Connect, Gabriel and our online invoicing system, i-receivables.

When and what fees your firm will need to pay, and how you can pay using our online invoicing system, i-receivables.

What rules you will need to follow now you are an authorised firm and where you can find details of those rules.

When, how and what information you will need to provide to us if you experience a problem with your firm.

This downloadable checklist provides a short summary of all the steps you will need to take now you are authorised for consumer credit.