Licensing and regulation
CFA members are licensed and regulated by the Office of Fair Trading, and must comply with all relevant UK legislation, including:
 Consumer Credit Act 1974 (as amended by the Consumer Credit Act 2006)
Consumer Credit Regulatory Guidance issued by the Office of Fair Trading
Data Protection Act 1998
Privacy and Electronic Communications (EC Directive) Regulations 2003
Consumer Protection from Unfair Trading Regulations 2008 and related Office of Fair Trading Guidance
Financial Services (Distance Marketing) Regulations 2004
Enterprise Act 2002
Money Laundering Regulations 2007
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CFA members offer customers quick access to small sums, through high street offices and the internet.
The CFA encourages the highest standards among its members and their staff in terms of transparency, customer service and responsible lending.
Click here to download a consumer leaflet about choosing and using payday loans.
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