08 jan Reasonable and proportionate checks. What’s sustainable and exactly why performs this matter?

Reasonable and proportionate checks. What's sustainable and exactly why performs this matter?

There has not been a list that is“set of checks that lenders needed seriously to perform. But because of the law that is relevant legislation, regulators’ guidelines, guidance and criteria, codes of training, and that which we think about become great industry practice during the time we’d typically achieve the scene that a fair and proportionate check would frequently need to be more thorough:

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