Sub-section Category: CORE GENERAL

FRR1 – Types of Fraud

Fraud and Risk Management In the current market, it is extremely important to be as vigilant as possible to protect your business from fraud and other risks. If you inadvertently find yourself caught up in a fraud-related application, you could risk losing your agency with the lender and your membership with The Network. The following …

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FCP1 – Obtaining permission

Just because someone has been approved by the FCA and has an FCA number, this does not mean that the person approved has the permission to provide advice on all products. There are 2 ways to obtain permission to provide advice: Directly Authorised An application for authorisation is submitted directly to the FCA. To become …

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