We will be hosting a help clinic on the FCA Authorisation Application Form. This will compliment our help guides we recently launched and will give delegates the opportunity to ask questions surrounding the more complex questions on the FCA Application ... read more
This course covers: Data Protection Anti-Money Laundering HMRC visits Advertising Codes Please make cheques payable to BCCA Limited. If you wish to pay by BACS please email for details. It is important that you include a suitable reference when p... read more
This course covers an overview of the FCA Handbook including: Principles for Businesses (‘PRIN’) Senior Management Arrangements, Systems and Controls (‘SYSC’) General Provisions (‘GEN’) The FCA approved persons regime and authorisation... read more
This course covers: All the Consumer Credit Sourcebook such as the High-Cost Short-Term Credit (HCSTC) provisions, responsible lending, debt collection. Please note that the financial promotions regime is not included as we offer a separate training cours... read more
This course covers the FCA authorisation process including: FCA application form Business plan Compliance monitoring Business continuity requirements Structural charts Application fees Please make cheques payable to BCCA Limited... read more