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Sample business plan
If you're applying to be authorised by the FCA, learn what to include in your regulatory business plan (RBP). -
Apply to become a debt firm
Find out how to apply to the FCA for authorisation if you’re a debt advice, debt collection or debt purchaser firm, or if you conduct debt administration. -
Travel insurance and coronavirus (Covid-19)
We set out our expectations of firms to consider their regulatory requirements in the changed travel market. -
Consumer Duty
Our Consumer Duty sets higher and clearer standards of consumer protection across financial services and requires firms to put their customers’ needs first -
Consumer credit – Treating customers fairly
We set out why treating customers fairly should be at the heart of your business. -
Occasional Paper No. 8: Consumer Vulnerability
Stimulating debate and interest around the subject of consumer vulnerability so that firms better understand the issue and act appropriately. -
Training and competence
Our training and competence regime makes sure the financial services workforce is appropriately qualified and well regulated. -
Bank or building society
All banks and building societies also need to comply with requirements relating to AIS and PIS providers seeking access to their customers’ online payment accounts (Chapter 17 in our Approach Document). ... Answer the following question to understand -
Firms
Tasks for regulated firms and authorisation information for new firms -
Adviser charging rules
Find out about our rules on how advisers can charge clients and how they must explain these charges.