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
07 September 2017 Compliance Roundup - 7 September 2017 » ICO publishes latest GDPR myth-busting blog The Information Commissioner’s Office (ICO) has been publishing a series o...
23 August 2017 Compliance Roundup - 23 August 2017 » Information Commissioner publishes second blog on GDPR myths The Information Commissioner, Elizabeth Denham, has rele...
16 August 2017 Compliance Roundup - 16 August 2017 » Government publishes statement of intent on Data Protection Bill The Department for Digital, Culture, Media and Sport...
10 August 2017 Compliance Roundup - 10 August 2017 » FCA publishes report on new technologies and anti-money laundering The FCA has published a report which details the fi...
02 August 2017 Compliance Roundup - 2 August 2017 » FCA provides insight into extension of SM&CR at trade body event Last week, the FCA released its consultation on...
27 July 2017 Compliance Roundup - 27 July 2017 » FCA publish SM&CR consultation The FCA hosted a trade body event on 26 July 2017 to announce the publication of it...
19 July 2017 Compliance Roundup - 19 July 2017 » Law Commission consults on draft clauses for Goods Mortgages Bill The Law Commission has published a consultation pro...
13 July 2017 Compliance Roundup - 13 July 2017 » CSA releases revised Code of Practice On 5 July 2017, t he CSA released its revised Code of Practice, which aims to re...
06 July 2017 Compliance Roundup - 6 July 2017 » Revised CSA Code of Practice A newly revised CSA Code of Practice has been released. The majority of the Code of Pra...
27 June 2017 Compliance Roundup - 27 June 2017 » FCA releases new series of video guides for authorised consume credit firms The FCA recently released a new batch of...
22 June 2017 Compliance Roundup - 22 June 2017 » FCA publishes information sheet on cyber security The FCA has shared an information sheet which provides useful informa...
15 June 2017 Compliance Roundup - 15 June 2017 » CSA shares responses to PAP webinar questions Earlier in the year, the CSA hosted a webinar on the Pre-Action Protocol...
08 June 2017 Compliance Roundup - 8 June 2017 » CSA publishes guidance on Ofcom’s statement of policy Following the recent revisions to Ofcom’s statement of policy o...
01 June 2017 Compliance Roundup - 1 June 2017 » One year out from GDPR: ICO shares several updates With less than a year before the General Data Protection Regulation...
25 May 2017 Compliance Roundup - 25 May 2017 » Article 29 Working Party publishes draft guideline for DPIAs under GDPR The Article 29 Working Party, which brings tog...
18 May 2017 Compliance Roundup - 18 May 2017 » NCSC publishes guidance on recent global cyber-attack The National Cyber Security Centre has published guidance on th...
04 May 2017 Compliance Roundup - 4 May 2017 » CSA responds to ICO’s feedback request on profiling and automated decision-making As part of its General Data Protecti...
27 April 2017 Compliance Roundup - 27 April 2017 » FCA publishes finalised guidance on mortgage payment shortfall In October 2016, the FCA consulted on guidance concernin...
20 April 2017 Compliance Roundup - 20 April 2017 » FCA consults on fee and levy rates for 2017/18 The FCA has published its latest fees consultation, in which it sets out...
13 April 2017 Compliance Roundup - 13 April 2017 » CSA clarifies Visa card rules for UK debt collection Following recent notification that two merchant providers had re...
05 April 2017 Compliance Roundup - 5 April 2017 » FCA consults on measures to address persistent credit card debt Following their study into the UK credit card market, t...
30 March 2017 Compliance Roundup - 30 March 2017 » Vulnerability guide for debt collection published The University of Bristol’s Personal Finance Research Centre has pu...
23 March 2017 Compliance Roundup - 23 March 2017 » FCA publishes regulation roundup for March; confirms dates for key publication The FCA has published its latest regulat...
09 March 2017 Compliance Roundup - 9 March 2017 » ICO consults on GDPR guidance on consent and updates big data paper The Information Commissioner’s Office (ICO) is cons...
02 March 2017 Compliance Roundup - 2 March 2017 » FCA confirms illegal money lending levy will apply to consumer credit firms In their most recent fees consultation pape...
23 February 2017 Compliance Roundup - 23 February 2017 » Standard Financial Statement to launch on 1 March 2017 It has been confirmed that the Standard Financial Statement (S...
15 February 2017 Compliance Roundup - 15 February 2017 » CSA hosts Compliance Meeting in Leicester On 7 February 2017, the CSA hosted its latest Compliance Meeting at the Lei...
01 February 2017 Compliance Roundup - 1 February 2017 » FCA publishes latest regulation roundup The FCA has published its regulation roundup for January, in which it collects...
25 January 2017 Compliance Roundup - 25 January 2017 » CSA shares guidance on GDPR The Credit Services Association has produced a guidance document for members providing an...
18 January 2017 Compliance Roundup - 18 January 2017 » FCA updates information sheets and sets new implementation date The FCA recently changed the consumer credit informatio...
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