Compliance
Best interests duty
- BID Examples - Documenting the Summary of Requirements (Handy Hints)
- Best interests Duty – FAQ’s
- How to remain compliant when assisting customers with personal loans
- 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 clients’ best interests
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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
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Connective Credit Representatives
- Advertising Requirements: Websites
- Variations to existing loan contracts
- 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
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