Regulation & compliance

The NACFB offer you and your firm the very best assistance in remaining compliant, whilst being able to focus on your core business

How we support our Member brokers

Template documents

Broker Members have free access to a vast suite of template documents to adapt to your business, use the link below. For those firms not currently Members, these can also be purchased using the link below

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Professional development

Supporting your CPD and encouraging life-long learning through news emails, seminars, bespoke workshops, networking opportunities, and online training programmes

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Minimum Standards Review

All Members undergo regular Minimum Standards Reviews (MSR). These include 6 categories of compliance, comprising of 81 individual detailed observations, equipping your firm in adhering to the required standards

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General support

Members have full access to the compliance team for support with general compliance queries and regulatory matters

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Consumer Duty hub

The NACFB is partnering with all Members on a journey to help better understand, implement, and embrace the FCA’s Consumer Duty

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News & analysis

Regular compliance and regulatory analysis relevant to your business and the wider commercial finance community.

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Further support & pricing

FCA Authorisation Support

from £2,000 + VAT

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A cost effective solution designed to support existing and prospective NACFB Members

Bespoke Documentation

POA

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Bespoke document tailoring & production. Speak to a member of the NACFB Compliance team to find out more

Bespoke Compliance Audit

POA

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Speak to a member of the NACFB Compliance team to find out more