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May 30, 2025
The FCA has published its Policy Statement PS25/3 setting out its replacement consumer credit reporting requirements for firms with certain consumer credit Permissions – the new CCR009 return.
The FCA’s aim was to create a return that better aligns with existing industry practice. This inevitably means more detailed reporting, although 28% of the questions initially proposed in the Consultation have been removed following feedback received.
The FCA has started, and will continue, to provide regular updates on its consumer credit reporting web page, and the amended rules and guidance are located in Chapter 16 of the Supervision Manual (SUP 16).
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