The Compliance Company

The Compliance Company is a UK leader in the compliance services industry.

[Financial Conduct Authority @TheFCA]

We've worked with almost 100 lenders on how they treat borrowers in financial difficulty.

Many firms have been following our temporary guidance to support borrowers in tough times. Our proposals will help ensure this continues.
https://t.co/w4tj64qulM

[Financial Conduct Authority @TheFCA]

We’ve issued 23 new #FCAwarnings to unauthorised and clone firms in the last 7 days.

Protect yourself and find all recent warnings https://t.co/0qLeqfKYJ0

[Financial Conduct Authority @TheFCA]

Your rights as a consumer are protected by law.

Find out what to expect from your providers and who we work with to make sure you’re covered if things go wrong. https://t.co/bab2TWskjX

[Financial Conduct Authority @TheFCA]

During her speech at the @cfconferences FCA Investigations and Enforcement Summit, Therese Chambers, Joint Executive Director of Enforcement and Market Oversight spoke on doing the right and how this should underpin all our actions. https://t.co/gHsa3gC2ND

[Financial Conduct Authority @TheFCA]

Good quality #debt advice is vital in getting people out of financial difficulty. Poor advice can have a devastating impact on those who are already struggling. #debtpackagers https://t.co/veMNv6pSdj

[Financial Conduct Authority @TheFCA]

Debt packager firms will need to develop a new way of doing business when our rules take effect or face regulatory action. #debtadvice #debtpackagers #consumerprotection

[Financial Conduct Authority @TheFCA]

Collateral offered peer-to-peer style investments on a website fraudulently claiming it was authorised and regulated by us. https://t.co/cOLgxxiK5t

[Financial Conduct Authority @TheFCA]

If you’re struggling with debt, free debt advice is proven to help.

@MoneyHelperUK has more information about the free and impartial support available. #CostOfLiving https://t.co/NhvV92oqDi

[Financial Conduct Authority @TheFCA]

We’ve issued 33 new #FCAwarnings to unauthorised and clone firms in the last 7 days.

Protect yourself and find all recent warnings https://t.co/0qLeqfKYJ0

[Financial Conduct Authority @TheFCA]

Laura Dawes, Director of Authorisations talks about the continued importance of #consumers getting appropriate support when facing financial difficulty.

She also shares tips for individuals on ways to protect your mental health. #anxiety #mentalhealth https://t.co/C6X50lm90k

[Financial Conduct Authority @TheFCA]

#Scams can be sophisticated, but if it sounds too good to be true, it probably is.

Find out how to spot the warning signs of #investment, #pension and other financial scams. https://t.co/Z5uhGXCpTM

[Financial Conduct Authority @TheFCA]

Here at the FCA, we believe that the people we work with are just as important as the work that we do.

In this article, Richard Mearns, Senior Associate at the FCA, talks about mental health and shares his experience dealing with #anxiety. #mentalhealth https://t.co/vaJHsbrCvd

[Financial Conduct Authority @TheFCA]

Don’t delay in contacting your #lender if you get into difficulty. They should let you know how any support will impact your credit rating but just talking to them about your options won't. #CostOfLiving https://t.co/VWxrWbrp10

[Financial Conduct Authority @TheFCA]

Members of the public who invested in an unauthorised collective investment scheme by Synergy Land Group Limited, between late 2009 and May 2011, will receive money back. https://t.co/6spE3pPvL3

[Financial Conduct Authority @TheFCA]

Navigating financial services can be challenging, especially if something goes wrong.

If you want to learn more about avoiding #scams, claiming compensation or about your consumer rights, we’ll help guide you to the right place.

[Financial Conduct Authority @TheFCA]

Our Head of Competition Policy, Ed Smith talks about what the Consumer Duty price and value outcome means for both firms and consumers in this Inside FCA #podcast episode. #CostOfLiving #ConsumerDuty

https://t.co/JBs3TP9TD6

[Financial Conduct Authority @TheFCA]

We’ve issued 24 new #FCAwarnings to unauthorised and clone firms in the last 7 days.

Protect yourself and find all recent warnings https://t.co/0qLeqfKYJ0

[Financial Conduct Authority @TheFCA]

In a speech delivered at EY, Sheldon Mills spoke about the Consumer Duty coming into force and how firms will need to make sure they’re acting to deliver good customer outcomes, and protecting consumers from harm. #ConsumerDuty https://t.co/rpQMpCxxmL

[Financial Conduct Authority @TheFCA]

In 2023 Q1, we reviewed 539 financial promotions.

Following our intervention with 47 authorised firms, 2,235 financial adverts were amended or withdrawn. 90% of our interventions were in the retail investments and retail lending sectors. #FCAData https://t.co/Mo6eV1VDha

[Financial Conduct Authority @TheFCA]

We’ve issued 31 new #FCAwarnings to unauthorised and clone firms in the last 7 days.

Protect yourself and find all recent warnings https://t.co/0qLeqfKYJ0