Resource Library

The Financial Conduct Authority (FCA) and the Bank of England recently outlined their plans to develop their data and analytics capabilities.

The Information Commissioner’s Officer (ICO) is producing a direct marketing code of practice which is now out for public consultation.

Members who are scheduled to have an audit this year can expect to receive a letter from the association’s Compliance Team shortly, confirming details about the visit and what will be involved.

The BVRLA webinar aims to answer questions and take away key points to inform its consultation response to the Financial Conduct Authority, which is consulting on a ban of certain commission arrangements.

The BVRLA has produced a suite of training and guidance to help members build knowledge amongst staff who need to know more about the Senior Managers and Certification Regime (SM&CR).

The BVRLA’s unveiled its Industry Outlook 2020 Report at the association’s Industry Outlook Conference in Nottingham last week.

The Information Commissioner’s Officer has launched a campaign to contact all registered companies in the UK to remind them of their legal responsibility to pay the data protection fee and become ICO registered.

The BVRLA will be monitoring compliance with the Senior Managers and Certification Regime (SM&CR) as part of its audit programme from January 2020, now that the regime has come into effect.

As the year draws to a close, BVRLA Chief Gerry Keaney shares his views on what has been another year of growth for the association.

There is now less than a week until the implementation of the Senior Managers and Certification Regime (SM&CR) on the 9 December.

As 2019 ends, the 2020 schedule for member audits is well under way. For members who have not had a visit this year, expect to hear from BVRLA’s Compliance Team shortly with details of your 2020 visit.