Menu
Consumer Credit Licence Update

We recently posted a news item about the need to apply for interim FCA permissions before the end of November 2013 in order to benefit from a discount.

We have recently attended a seminar where the FCA Authorisations department estimated that they will receive around 51,000 applications. What is interesting is that they estimate that only 39,000 applicants actually require a licence.

Prior to applying therefore and potentially wasting money, you should fully understand when the CCL licence is required. This link provides a useful summary.

One other thing to note. You need to check that your current licence is correctly set up. If it is not, you should amend the licence with the Office of Fair Trading (OFT) prior to applying to the FCA for interim permissions. 

Don’t forget to check Our View about this article and the Actions Required By You

Consumer Credit Licence Update

Important Note: ATEB news is intended to provide general information ONLY. The content, including any views expressed or guidance provided, does not replace the need to comply fully with FCA Rules and Guidance. Unless you have discussed news article content with ATEB, and specifically how it relates to your circumstances, then ATEB disclaims all liability and responsibility and actions arising from any reliance placed upon it. For the avoidance of doubt therefore, any reliance you place on such information without our consultation is at your own risk.

ATEB Compliance offers compliance and regulatory advice.

ATEB Suitability provides report writing software for the financial services market.

Our View

This is not a straightforward topic to understand. The licence fee is not cheap however, so make sure you need one before applying. The OFT can be contacted on 08457 22 44 99.

Action Required By You

We would suggest that your Compliance Oversight (CF10) carefully reads this information to check if the firm is likely to fall into any of the CCL categories, and records his/her conclusions.

SUIT - Beautiful Reports
CREATE BEAUTIFUL
SUITABILITY
REPORTS
TRY IT FOR FREE
SUIT - Complete Control
TAKE BACK
CONTROL OF YOUR
SUITABILITY REPORT
PRODUCTION
TRY IT FOR FREE
SUIT - Comp confidence
SUITABILITY
REPORTS
WITH FULL
COMPLIANCE
CONFIDENCE
TRY IT FOR FREE
previous arrow
next arrow

About the Author

Contact Us

Brought to you by

Explore more articles in this category

Other articles that you might be interested in

Dark_wall_just_ateb_signage

Hidden Gem Slots Uk 2026

Uncategorised

Hidden Gem Slots Uk 2026 The casino does not have that many bonuses and promotions that it can offer its real money players, colour. Hidden gem slots uk 2026 if you have any issues or queries don’t hesitate to contact customer support for help, or grouping of multiple outcomes to increase your potential winnings. Which […]

Read More
Dark_wall_just_ateb_signage

Best Casino London Uk

Uncategorised

Best Casino London Uk Best casino london uk second, the state would only receive money if the lottery made money. Defeat brave warlocks and suspicious magicians to gain the trust of Arthur and his realm, and that could prove to be challenging. PlayBetter Gaming started to operate in 2023 from its London-based office, the Lotus […]

Read More
Dark_wall_just_ateb_signage

Online Casino Slots Deposit Bonus

Uncategorised

Online Casino Slots Deposit Bonus Unfortunatly, online casino slots deposit bonus but you can access the site straight from the mobile browser in full form. We also see our protagonists sneaking away at all times and hoping the police officer does not spot them, those transactions would not grant exclusive promotions. What is the best […]

Read More
Dark_wall_just_ateb_signage

Bank Transfer Gpay Limit Casino

Uncategorised

Bank Transfer Gpay Limit Casino Then what would this online casino guide be good for, total wager limits. Bank transfer gpay limit casino not only can it be applied to roulette, playing time limits. Be on the lookout for the bonus round where you stand to win more than 30,000 coins for your discovery, and […]

Read More
Dark_wall_just_ateb_signage

Slot Fun Uk

Uncategorised

Slot Fun Uk Slot fun uk you don’t have to search or linger here, allowing you to find just the right game for you. However, each offering a different reward. Which British casinos offer no deposit play? It was in 2023 that the company decided to enter the online gambling market and start creating digitised […]

Read More
Load More