We will be hosting a help clinic on the FCA Authorisation Application Form. This will complement our help guides launched last week and will give delegates the opportunity to ask questions surrounding the more complex questions on the FCA Application Form... read more
Members can purchase the following documents from next week: Our guide to FCA Authorisation; FCA Key Compliance Requirements. APPLY FOR BCCA MEMBERSHIP BEFORE THE 28th NOVEMBER 2014 AND RECEIVE THESE DOCUMENTS FREE OF CHARGE. Members also have access to a... read more
As part of the Competition & Markets Authority (CMA) investigation into payday lending and in accordance with their administrative timetable, the CMA has today published their provisional decision on remedies, an Addendum to provisional findings (... read more
HM Revenue and Customs would like to invite views on the way it charges fees to the businesses it supervises under the Money Laundering Regulations. Fore more information, please click here.
Wonga has entered into an agreement, known as a voluntary requirement (VREQ), with the Financial Conduct Authority (FCA) that requires it to make significant changes to its business immediately. To read the full article, please click here.
Thank you to all those who attended our annual BCCA conference on the 24 September 2014 at The Hyatt Regency, Birmingham. Special thanks to our sponsors Callcredit Information Group; Experian Identity and Fraud; CashFlows; and Realex Payments; and to all ... read more
To access these figures please click here.
The FCA has recently (8 September) confirmed on its website that the legislation (The Small Business, Enterprise and Employment Bill) to introduce Cheque Imaging is now going through parliament.They have asked organisations impacted by the amendments to ... read more
We are pleased to announce that Cheque Exchange Limited and Cash Generator Franchised Stores have recently joined the BCCA. We would like to extend a warm welcome to both new members. Mark Rooke, General Manager at Cheque Exchange Limited said: “We ... read more
BCCA has today published in the members only area of our website – ‘Prepare for FCA Authorisation – Our Top 10 Compliance Tips’ guidance document.