News & blogs - Credit Services Association Ltd

News & blogs

Read the latest news, press releases, blogs from the CSA below.

An archive of the CSA weekly Compliance Roundup updates (members only) can be viewed here.

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Compliance Roundups
27 June 2018 Compliance Roundup - 27 June 2018 » Ofgem publishes vulnerability report The energy regulator, Ofgem, has published a report into vulnerability in the sec...
20 June 2018 Compliance Roundup - 20 June 2018 » HMCTS seeks views on Civil Enforcement Reform project by 22 June HM Courts and Tribunals Service (HMCTS) is seeking v...
12 June 2018 Compliance Roundup - 12 June 2018 » CSA responds to European Commission’s proposed directive on debt purchase and recovery The European Commission recentl...
06 June 2018 Compliance Roundup - 6 June 2018 » CSA responds to consultation on Simple Procedure Review The Scottish Civil Justice Council recently published a consu...
30 May 2018 Compliance Roundup - 30 May 2018 » CSA updates Code of Practice to help individuals with mental health concerns The CSA has revised its Code of Practice...
16 May 2018 Compliance Roundup - 16 May 2018 » CSA hosts webinar on UK Data Protection Bill and GDPR The CSA hosted the latest in its series of webinars on the Gene...
09 May 2018 Compliance Roundup - 9 May 2018 » CSA hosts GDPR webinar on breach notification and data retention As part of its GDPR programme, the CSA hosted a webi...
03 May 2018 Compliance Roundup - 26 April 2018 » Irish law firm provides overview of proposed regulatory changes to debt sale in Ireland Dillon Eustace, a law firm in...
26 April 2018 Compliance Roundup - 26 April 2018 » CSA responds to Wyman report on funding of debt advice Following the publication of the Independent Review of Debt Ad...
11 April 2018 Compliance Roundup - 11 April 2018 » Changes to the CSA’s complaints procedure From 30 April 2018, members will have 8 weeks to respond to a complaint rai...
04 April 2018 Compliance Roundup - 4 April 2018 » FOS publishes latest individual business complaint data The Financial Ombudsman Service (FOS) has published its latest...
28 March 2018 Compliance Roundup - 28 March 2018 » CSA shares guidance on right of access in latest GDPR update In its latest update on the General Data Protection Regu...
20 March 2018 Compliance Roundup - 20 March 2018 » CSA updates model contract and provides accompanying GDPR guidance In the latest GDPR update, the CSA has provided me...
15 March 2018 Compliance Roundup - 15 March 2018 » CSA releases GDPR updates on legal basis for processing and right to be informed In its most recent GDPR updates for me...
07 March 2018 Compliance Roundup - 7 March 2018 » ICO publishes Introduction to the Data Protection Bill guidance The ICO has published a guidance document which looks...
27 February 2018 Compliance Roundup - 27 February 2018 » CSA shares latest GDPR update on legal basis for processing In the latest edition of its updates on the General Data P...
22 February 2018 Compliance Roundup - 22 February 2018 » CSA shares GDPR materials from compliance meeting in latest GDPR Update In its most recent GDPR Update, the CSA has s...
14 February 2018 Compliance Roundup - 14 February 2018 » CSA shares GDPR guidance on data protection officers As part of its work to help members prepare for the General Data...
08 February 2018 Compliance Roundup - 8 February 2018 » CSA shares GDPR tools and resources document The CSA has published a document for members which provides details of a...
31 January 2018 Compliance Roundup - 31 January 2018 » Debt advice funding review published In 2017, the Money Advice Service (MAS) commissioned Peter Wyman to carry out an...
24 January 2018 Compliance Roundup - 24 January 2018 » CSA responds to HMT’s call for evidence on breathing space Following HM Treasury’s (HMT) recent call for evidence on...
17 January 2018 Compliance Roundup - 17 January 2018 » Registry Trust set to host meeting on new initiatives and is looking for participants Registry Trust is working on tw...
10 January 2018 Compliance Roundup - 10 January 2018 » Updated CSA Code of Practice comes into effect Following its launch in July 2017, the CSA’s new Code of Practice came...
20 December 2017 Compliance Roundup - 20 December 2017 » Article 29 Working Party consults on consent and transparency guidance The Article 29 Working Party (WP29) has releas...
13 December 2017 Compliance Roundup - 13 December 2017 » FCA releases technical consultation for extension of SM&CR The FCA has now released the technical consultation fo...
06 December 2017 Compliance Roundup - 6 December 2017 » FCA releases report into illegal money lending The FCA has published a report which details their research into illega...
22 November 2017 Compliance Roundup - 22 November 2017 » FCA consults on fees policy for 2018/2019 The FCA has published its annual fees policy consultation, in which it sets...
16 November 2017 Compliance Roundup - 16 November 2017 » Treasury Committee launches inquiry into household finances and debt The House of Commons’ Treasury Committee has anno...
08 November 2017 Compliance Roundup - 8 November 2017 » CSA responds to FCA’s consultation on extension of Senior Managers Regime The CSA has responded to the FCA’s recent c...
31 October 2017 Compliance Roundup - 31 October 2017 » FCA publishes feedback on extension of FSCS, likely to affect purchasers Earlier this year, the FCA consulted on exte...
25 October 2017 Compliance Roundup - 25 October 2017 » Government issues call for evidence on six weeks’ breathing space scheme HM Treasury has published a call for e...
19 October 2017 Compliance ROundup - 19 October 2017 » CSA responds to ICO consultation on draft GDPR guidance on contracts In late September, the Information Commissioner’s...
05 October 2017 Compliance Roundup - 5 October 2017 » CSA shares workshop output and feedback on PAP The CSA has shared a document which collates useful member feedback an...
28 September 2017 Compliance Roundup - 28 September 2017 » FCA, ICO amongst speakers at UKCCC The CSA hosted its annual conference, the UK Credit and Collections Conference, on...
20 September 2017 Compliance Roundup - 20 September 2017 » FCA publishes Dear CEO letter in relation to consumer credit complaint handling The FCA has published a Dear CEO lett...
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