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
04 August 2021 Compliance Roundup - 4 August 2021 » In this issue: CSA questions need for Consumer Duty in response to FCA consultation FCA resumes work on credit informa...
28 July 2021 Compliance Roundup - 28 July 2021 » In this issue: CSA publishes flexible forbearance report Centre for Social Justice report sets out plans for Enforce...
21 July 2021 Compliance Roundup - 21 July 2021 » In this issue: FCA publishes FAQs on vulnerable customers guidance FCA releases Business Plan 2021/22 FCA takes ac...
13 July 2021 Compliance Roundup - 14 July 2021 » In this issue: FCA, PRA and BoE seek views on plans to improve diversity and inclusion in financial services Googl...
07 July 2021 Compliance Roundup - 7 July 2021 » In this issue: CSA questionnaire seeks member views for VAT reform working group Broker secret commission post-Woo...
28 June 2021 Compliance Roundup - 30 June 2021 » In this issue: Covid-19: Scottish Government set to extend majority of support measures Covid-19: Insolvency Servi...
23 June 2021 Compliance Roundup - 23 June 2021 » In this issue: Economic Secretary responds to CSA letter on breathing space concerns Covid-19: Government confir...
16 June 2021 Compliance Roundup - 16 June 2021 » In this issue: Minister for Financial Inclusion responds to CSA’s calls for stronger focus on early engagement with cus...
09 June 2021 Compliance Roundup - 9 June 2021 » In this issue: European Commission adopts two sets of new standard contractual clauses for data protection FCA release...
02 June 2021 Compliance Roundup - 2 June 2021 » In this issue: FOS publishes latest newsletter, including annual complaints statistics ICO consults on anonymisation...
26 May 2021 Compliance Roundup - 26 May 2021 » In this issue: CSA invited to take part in HM Treasury VAT working group; member contributions sought CSA hosts late...
19 May 2021 Compliance Roundup - 19 May 2021 » In this issue: CSA responds to MoJ consultation on increasing fees by inflation FCA publishes consultation on introd...
12 May 2021 Compliance Roundup - 12 May 2021 » In this issue: ICO confirms plans to develop bespoke UK standard contractual clauses at 2021 conference Insolvency S...
05 May 2021 Compliance Roundup - 05 May 2021 » In this issue: Breathing Space Regulations come into force Insolvency Service publishes updated IVA protocol EBA...
28 April 2021 Compliance Roundup - 28 April 2021 » In this issue: CSA obtains clarification from HMT that debt purchasers are not subject to the Money Laundering Regula...
21 April 2021 Compliance Roundup - 21 April 2021 » In this issue: European Data Protection Board shares summary of latest plenary session, including opinions on draft UK...
13 April 2021 Compliance Roundup - 14 April 2021 » In this issue: CSA publishes Cost of Compliance Preliminary Review HMT releases guidance on mental health cris...
31 March 2021 Compliance Roundup - 31 March 2021 » In this issue: CSA CEO writes to DWP encouraging early engagement in combating problem debt CSA shares notes and m...
24 March 2021 Compliance Roundup - 24 March 2021 » In this issue: ICO confirms plans to expand guidance on anonymisation and data sharing MaPS launches new consumer-...
17 March 2021 Compliance Roundup - 17 March 2021 » In this issue: Latest FOS newsletter confirms chief ombudsman departure Insolvency Service publishes call for evid...
10 March 2021 Compliance Roundup - 10 March 2021 » In this issue: CSA makes template ‘unacceptable behaviour policy’ available to members CSA responds to Insolvency...
23 February 2021 Compliance Roundup - 24 February 2021 » In this issue: Brexit: European Commission publishes draft adequacy decision CSA shares notes from latest virtual...
16 February 2021 Compliance Roundup - 17 February 2021 » In this issue: CSA issues Dear CEO letter highlighting areas of regulatory concern NPL Directive combined drafts publi...
09 February 2021 Compliance Roundup - 10 February 2021 » In this issue: CSA responds to FOS consultation on its 2021/22 plan and budget CSA releases Annual Report FSCS confi...
02 February 2021 Compliance Roundup - 03 February 2021 » In this issue: CSA Learning & Development conference - one week away Proposed economic crime levy - CSA writes to...
28 January 2021 Compliance Roundup - 28 January 2021 » In this issue - click to view: Shadow Apprenticeships Minister to speak at CSA People Development Conference in February...
19 January 2021 Compliance Roundup - 20 January 2021 » In this issue - click to view: Shadow Apprenticeships Minister to speak at CSA People Development Conference in Februa...
12 January 2021 Compliance Roundup - 13 January 2021 » In this issue - click to view: Covid-19: CSA publishes policy paper on recovery of bounce back loans Insolvency Serv...
23 December 2020 Compliance Roundup - 23 December 2020 » **Please note - this is the final CSA Compiance Roundup of 2020. The next issue will be released in the second week of Jan...
10 December 2020 Compliance Roundup - 10 December 2020 » In this issue, click to view: FCA Dear CEO letter on supervisory strategy and key risks for consumer credit lenders Br...
01 December 2020 Compliance Roundup - 1 December 2020 » In this issue - click to view: FCA outlines the benefits of new reporting system, RegData FSCS November newsletter...
25 November 2020 Compliance Roundup - 25 November 2020 » In this issue - click to view: CSA responds to FCA consultation on financial crime reporting CSA shares notes and r...
18 November 2020 Compliance Roundup - 18 November 2020 » In this issue - click to view: Government publishes legislation amending Default Notice content requirements Civil J...
10 November 2020 Compliance Roundup - 10 November 2020 » In this issue - click to view: CSA to host Vulnerability workshop CSA shares meeting materials from Breathing Space wo...
27 October 2020 Compliance Roundup - 27 October 2020 » In this issue - click to view: ICO releases detailed guidance on subject access requests FCA consults on changes to Ha...
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