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October 9, 2024
The FCA is consulting (CP24/19) on proposals to issue a new regulatory reporting return (CCR009) which will capture firms with a credit broking Permission, and which will also impact firms which carry on the regulated activities of debt adjusting, debt counselling and providing credit information services.
The FCA collectively refers to these 'in-scope of the reporting' firms as ‘Relevant Ancillary Credit Firms’ and has introduced this as a defined term as part of the proposals.
The FCA is sharing a prototype of the proposed return with in-scope firms (many have already received it), to allow them to view the return in a similar way to how they will be required to submit the data in the future on RegData.
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