
Get the free Credit Competence Plan OFT Form CCP 1 - Office of Fair Trading - oft gov
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Alternatively email the form to CCL oft.GSI.gov.UK or post the form to us at: Consumer Credit Licensing. PO Box 62691. London. EC4P 4UW. Upon receipt of this ...
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What is credit competence plan oft?
Credit competence plan OFT is a document that outlines the details of a company's credit assessment and management practices.
Who is required to file credit competence plan oft?
Financial institutions and organizations that provide credit services are required to file a credit competence plan OFT.
How to fill out credit competence plan oft?
To fill out the credit competence plan OFT, companies need to provide information about their credit assessment procedures, risk management strategies, and any relevant policies and procedures.
What is the purpose of credit competence plan oft?
The purpose of the credit competence plan OFT is to ensure that financial institutions have proper procedures in place for assessing credit risks and managing them effectively.
What information must be reported on credit competence plan oft?
The credit competence plan OFT must include details about the company's credit assessment procedures, risk management strategies, credit monitoring practices, and any relevant policies and procedures.
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