Off The Shelf Documentation

Anything Compliance have a series of ready-made documentation for a Consumer Credit Business. These are detailed and marked to show where you need to tailor the documents for your business.

The standard policies you will need are:

  • Advertising Policy;
  • Appointed Representatives Policy;
  • Approved Persons and Senior Management Policy;
  • Collections Policy;
  • Complaints Policy;
  • Compliance Policy;
  • CPA Policy;
  • CRB and CRA Policy (Staff);
  • DPA Policy;
  • Financial Risk and Fraud Policy (AML);
  • Payment Plan Policy;
  • Privacy Policy;
  • Quality Assessment Policy;
  • Recruitment Policy;
  • Responsible Lending and Affordability Policy;
  • Third Party Policy;
  • Training Policy;
  • Vulnerable Persons Policy;
  • Whistleblowing Policy;
  • Information Classification;
  • Information Security;
  • Innocent Party Policy (Log Book Loans);
  • Privacy for Website;
  • Privacy Policy for Data;
  • Privacy T&Cs for Website;
  • Acceptable Use;
  • Communications;
  • Conflicts of Interest;
  • Risk Log;
  • Recovery Plan;
  • Compliance Monitoring Programme;

All of the above policies can be provided off the shelf for the price of £600 each plus VAT or alternatively we can provide all of the above documents for £8,500 plus VAT.

The following are Documents that are needed for your application:

  • Risk Register
  • Compliance Plan
  • Business Continuity Plan
  • SECCI for each loan type
  • Adequate Explanations Document for each loan type
  • Loan Agreement for each loan type

All documents priced at £1000 plus VAT – If more than one document is required then we can provide you with a quote for a group of documents.