2010 CCD Implementation Workshop (CONSUMER) - Programme

Programme

10.00  Registration and coffee

10.20  Opening comments and overview
            Fiona Hoyle, FLA, Head of Consumer Finance & Fraud

10.30  Advertisements:
            Considering how the new requirements compare to the old regime,
            when the new or old requirements apply and how the requirements
            apply to overdrafts

11.00  Sales Channels:
            How to build the requirements for adequate explanations, pre-contract
            information and agreements documentation into different sales channels.
            What to provide to the customer and when and how the Irresponsible
            Lending Guidelines impact

12.00  Credit assessment:
            What are the requirements and OFT Guidance and where can this
            cause difficulties for compliance?

12.30 Lunch

13.30 Drafting agreements and PCI: Where are the tricky issues?

14.00 Mop up of other issues: Withdrawal, variations, terminations, early settlement

14.30 Panel Q&A session


Attached documents