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6 November 2018

Important FCA Update: Are your details correct and up-to-date?

Are you aware that failure to keep your business details correct and up-to-date with the FCA could result in a breach of your FCA Threshold Conditions?

It is a regulatory requirement of the FCA that you keep them informed of any changes, but we know from experience that many businesses are simply not doing this. Changes which they need to be informed of can include, but are not limited to:

  • Company’s business address details
  • Approved persons
  • Trading names
  • Invoice address
  • Email address
  • Tel Numbers

It is extremely important that the FCA is notified of any of the above changes. At Consumer Credit Compliance, we do this automatically for businesses signed up to our ongoing client support package. To find out more click here.

Alternatively, please contact Pat at or call 01423 522599.

By David Petty

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