An update on consumer credit and AML matters for housing associations.
Topics Covered:
- Consumer Duty: what has changed since initial implementation and what should you be doing before the closed product deadline in July 2024?
- Consumer Credit recent trends and issues.
- AML registration overview
- Economic Crime Levy
- Failure to Prevent Fraud Offence: what should you be doing now?
Speakers:
Alice Overton, Partner, Banking, Governance & Corporate
Alice is a Partner in our Banking, Governance and Corporate team.
Alice qualified into the Banking, Corporate and Governance team in 2014 having completed her training contract at Devonshires. She joined the partnership in 2021.
Alice advises on a wide range of transactions including bank funding, bond issues, private placements, financial due diligence, loan security arrangements and intra-group funding.
Rachel Orgill-Harris, Partner, Banking, Governance & Corporate
Rachel is a Partner in the Banking Team. She advises on a range of financial arrangements, including public bond issues, private placements, loan facilities, intra-group funding agreements, facility restructurings, group re-financings and interest rate derivatives.
Rachel’s primary specialism is advising issuers on multi-million pound public bond issues and bond programmes and additionally, she often acts for clients on their retained bond sales and EMTN programme updates.
