Knowledge Centre / FCA & Dealer Compliance

Connect dealership records with FCA expectations

Motor dealers carrying on regulated consumer credit activities need the appropriate permissions and must understand the rules applying to their business. These resources explain where structured records can support evidence without presenting software as a substitute for compliance expertise.

01

Consumer outcomes need evidence

The FCA says firms should assess, test, understand and evidence the outcomes customers receive. Firms decide the relevant data and records for their role, customer base and products.

02

The end-to-end journey matters

FCA material for motor dealer applicants asks firms to set out the customer journey, risks, controls and how they will deliver consistently good outcomes. Deal File evidence should make that process easier to demonstrate.

03

Use primary sources

Regulatory details change. Follow the linked FCA Handbook and FCA guidance, confirm how it applies to your permissions and seek qualified advice where necessary.

Visit the FCA motor dealers guidance

Next step

Put better Deal File practice into action

Explore the relevant Auto eDocs capabilities or book a demonstration focused on your dealership process.