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The British Cheque Cashers Association is the trade association of the cheque cashing industry in the UK, representing some 400 companies, who offer cheque cashing services through more than 1500 outlets. It provides representation for its members to departments of Government and regulatory bodies in both Whitehall and Brussels. Via it's Code Of Practice and Money Laundering Policy And Guidelines, the BCCA has established (and polices) rigorous standards for the industry. It plays an active part in promoting understanding of the role of the new industry of cheque cashing. A more detailed description of the role of the BCCA and the Code of Practice can be found further down this page. |
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| 23/09/2006 13:42:09 |