Changes to the licence conditions and codes of practice on High Value Customers
- 1 - Executive summary
- 2 - Introduction
- 3 - Changes to social responsibility code provision 5.1.1 – Rewards and bonuses
- 4 - Know your customer - assessing and mitigating risk
- 5 - Oversight and accountability for HVC teams
- 6 - Relationship management
- 7 - Use of incentives
- 8 - Further consultation questions
- 9 - Other issues
- 10 - Annex A: Amended social responsibility code provision
- 11 - Response from the Interim Experts by Experience Group to the consultation on HVC schemes
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Last updated: 5 October 2020
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