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Tag Archives: Compliance

News > Compliance
News

Linda Carole Stuart t/a Rosemount Financial Enterprises

26th November 2015Lauren SaundersComments: 0

FCA has decided to refuse authorisation to Linda Carole Stuart t/a Rosemount Financial Enterprises and the firm challenged this decision. The matter was then considered by the Regulatory Decision Committee (RDC) and a Decision Notice was given to the firm…

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Industry, News

Debt Management Trade Bodies Announce Closer Co-operation

2nd December 2014Lauren SaundersComments: 0

Debt Resolution trade associations (DRF and DEMSA) announce closer co-operation on training, compliance, standards and industry events.

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News, Training

DRF to offer members free compliance software package

15th April 2014Lauren SaundersComments: 0

Debt Resolution Forum has teamed up with Hitec to provide PolicyHub free of charge to their members, allowing them to control policies sent to staff.

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Industry, News, Research

Insolvency Service announcement sees DRF members receive DMP Protocol compliance

6th November 2013Lauren SaundersComments: 0

DRF congratulates member firms who successfully achieved the Debt Management Protocol Approval following announcement from the Insolvency Service

Continue reading the "Insolvency Service announcement sees DRF members receive DMP Protocol compliance" »

Industry, News

OFT Crackdown on Lead Introducers

25th October 2010Lauren SaundersComments: 0

DRF have been contacted by the OFT concerning their crackdown on businesses that introduce leads to debt solutions providers.

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News

DRF Member update: Demsa Merger Talks Fail: IPA Enters Exclusive Agreement with DRF

19th October 2010Lauren SaundersComments: 0

After failing talks with DEMSA, DRF have entered an exclusive agreement with the Insolvency Practitioners Association to manage member inspections.

Continue reading the "DRF Member update: Demsa Merger Talks Fail: IPA Enters Exclusive Agreement with DRF" »

Industry, News

OFT Compliance Audits – DRF Service

16th September 2010Lauren SaundersComments: 0

OFT require all debt management companies who receive the appropriate letter to provide an independent audit of compliance, verified by an auditor.

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News

DRF Newsletter – July 2010

15th July 2010Lauren SaundersComments: 0

DRF regularly sends updates to their member base, the newsletter from July 2010 focuses on the annual conference, inspections, news with DEMSA and CertDR

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News

Update to Web Content Notice – A message from your Chairman

14th July 2010Lauren SaundersComments: 0

DRF has released a member newsletter concentrating on the most recent OFT communication which will affect the workings of the industry.

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News

  • Linda Carole Stuart t/a Rosemount Financial Enterprises
  • FCA Thematic Review Outcome
  • DRF Awarded MAS Quality Framework for Individuals
  • Debt Management Trade Bodies Announce Closer Co-operation
  • Research on the fee-charging Debt Managers’ client outcomes shows creditors are getting tougher

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