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Consumer Lending

regulatory  consulting

Since the FCA began regulating consumer credit in April 2014, our regulatory specialists have provided advisory services to many firms in the sector. 

Why work with our Consumer Lending team?

At DWF, our team understands in detail how FCA regulations impact consumer credit firms. We can help you factor compliance into your operating model whilst navigating the ever-changing and complex regulatory landscape. We're experienced at helping consumer credit firms prepare and apply for authorisation, as well as providing practical support and guidance on developing robust regulatory compliance infrastructures across sales, administration, debt solutions, and arrears management. 

To ensure compliance, we recommend that high-cost credit providers undertake assurance to assess the extent to which the customer is at the centre of the firm's business model, approach to lending, and the treatment of those in financial difficulty. Firms should also consider the complexity of high-cost credit products and how well they are understood by their customers. 

How we can help you

We provide consumer credit regulatory support to businesses of all types and sizes including: 

As well as working with firms who partake in the above, we also provide support to firms who undertake a wide range of related regulated activities, including: 

At DWF, our team of regulatory experts can help you to navigate the complex and evolving regulatory landscape to keep your firm fully abreast of new developments. Typically, we can assist with: 


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