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Regulatory

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Regulatory Support

The latest guides and information to support you

Explore our range of resources and tools that focus on key regulatory topics we think you might find useful.

Latest updates

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Changes to Buy Now Pay Later (BNPL)

An overview of BNPL following the most recent FCA rule changes.

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Preventing fraud and financial crime

Investigates steps you can take to help prevent fraud and financial crime when offering finance.

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Assessing affordability

Overview of why assessing affordability is essential to responsible lending.

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Customers in vulnerable circumstances

A high level video guide to treating vulnerable customers fairly and appropriately.

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Treating customers fairly

Delves into the FCA's TCF principles and the importance of ensuring good customer outcomes.

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Preventing fraud and financial crime

Useful steps to help you stay ahead of fraudsters when offering loans or finance.

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