009 Compliance
Built Specifically for FCA Authorised Motor Dealers

009 Compliance

Built on Real Industry Experience We Understand the Motor Trade because We've Worked in it, Not because We've Read About it.

Fixed Monthly Support
Typical Fee £197 / month
Experience
Over Decades of Experience in FCA-Regulated Motor Finance
CCR009 Ready
Yes
CCR Monthly Dealer Report What We Provide

FCA Authorisation Assistance

CCR007 and CCR009 returns assistance

Returns

Annual FCA and Companies House Alignments Check

Annual Website Regulatory Review

Annual Reviews

Quarterly Complaints and Customer Feedback Review

Quarterly Vulnerable Customer Awareness Review

Quarterly Reviews

Ongoing Compliance Support

Compliance Documentation Support

Compliance
Services

What is CCR009?

CCR009 is the FCA’s upcoming return designed to capture more detailed consumer credit data, including arrears, forbearance and portfolio performance.

As reporting requirements continue to evolve, firms are expected to maintain clear, reliable underlying data and oversight so new returns can be completed accurately and without disruption.

By structuring monthly dealer and broker information around the data the FCA focuses on, you reduce last-minute pressure when new reporting goes live and strengthen day-to-day oversight in the meantime.

How It Works

1. Create An Account

Create an account using your basic business details. This provides access to the monthly reporting form and allows us to support you when required.

2. Complete the monthly report

Each month, log in and complete the structured compliance information using the reporting form provided.

3. Ongoing Support

We review the information submitted and may contact you if clarification is needed, helping keep records accurate, organised and up to date.

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Get in touch

009 Compliance Ltd