Compliance
Best interests duty
- Module 1: Best interests duty (BID) 101
- Module 2: How to prepare your business for BID
- Module 3: A step by step guide to acting in your customers’ best interests
- Module 4: Understanding the conflict priority rule
- Module 5: Understanding conflicted remuneration
- Module 6: BID Scenarios
-
See all 7 articles
Compliance Webinars
All Connective Members
- Conducting non-face to face client meetings, verifying identity and virtual signatures - COVID 19
- Credit Reporting & the introduction of CCR (Comprehensive Credit Reporting)
- Your guide to using off panel lenders for asset finance
- Your guide to using off panel lenders
- Are you considering an off-panel lender?
- CIF Reform 6 - Information sharing
-
See all 19 articles
Connective Credit Representatives
- Variations to existing loan contracts under COVID-19 where NO new credit contract is required and NO change in borrowing amount
- Bank Statement Technology Policy for Connective Credit Representatives
- ApplyOnline Compliance Documents- Supporting Docs Tab
- MARS - Mercury Assurance Review System – System Enhancements! Effective from 13 May 2019
- Annual training requirements for Credit Representatives
- Getting Started as a Connective Credit Rep
-
See all 61 articles