Important update

Compliance and regulation guides

  • Dealer and Broker Guide

    Learn how to use the FCA handbook and understand your obligations as one of our dealer partners.

    Click here
  • Understanding Reg Data

    You can find more information about the requirements on the FCA's website.

    Click here
  • Guide to Financial Promotions Online

    Understand the regulations and requirements when creating your own financial promotions online.

    Click here
  • Specialist Automotive Finance

    Specialist Automotive Finance (SAF) provides knowledge-based motor finance learning to boost professionalism and increase consumer confidence in motor finance.

    Click here
  • Commission Disclosure Factsheet

    For more information on your responsibilities as a Credit Broker, including some example wording you might want to incorporate into your own disclosure documents.

    Click here
  • Consumer Duty board reporting

    Motor dealerships must produce an annual governing body report for the FCA, detailing customer outcomes, how they're monitored and any resulting actions to demonstrate compliance with Consumer Duty obligations.

    Click here

General guides and factsheets

  • Fraudulent guide

    This guide will assist with identifying and preventing fraud in digital documents.

    Click here
  • Fraudulent Driving Licence factsheet

    This factsheet will assist you with identifying fraudulent licenses and the features of genuine ones.

    Click here
  • Showroom user guide

    Learn how to use Showroom to manage your proposals and sign agreements. 

    Click here
  • ID Verification factsheet

    Information about how to best manage fraud risk and comply with the required customer ID checks

    Click here
  • Complaints guide

    Top tips for minimising and managing customer complaints.

    Click here
  • Vulnerable customers guide

    Understand the vulnerabilities you may encounter when dealing with customers how to meet their needs.

    Click here