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


Professional development

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


Assurance Consultation

All NACFB Members undergo an Assurance Consultation, a support function which empowers brokers to assure business borrowers and lenders alike of their robustness of processes, business integrity and regulatory adherence

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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


News & analysis

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


Further support & pricing

FCA Authorisation Support

from £4,500 + VAT

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

Bespoke Documentation


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

Bespoke Compliance Audit


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