Company Governance

Company Governance

At Crediva we are committed to ensuring that business is conducted in accordance to rigorous ethical, professional and legal standards. Our employees and services adhere to all applicable UK laws and regulations:

  • Computer Misuse Act (1990)
  • Consumer Credit Act (1974 & 2006)
  • Copyright Designs and Patents Act (1998)
  • Data Protection Act (1998)
  • Human Rights Act (1998)
  • Joint Money Laundering Steering Group Guidance Notes
  • Lawful Business Practice Regulations
  • Money Laundering Regulations (2007)
  • Proceeds of Crime Act (2002)
  • Regulation of Investigatory Powers Act (2000)
  • Representation of the People (England and Wales) (Amendment) Regulations 2002