Does the FCA do background checks?

The Financial Conduct Authority (FCA) requires that people in positions of authority and trust within the financial services sector in the UK are honest and trustworthy. As part of this, they mandate that individuals' background is checked, including their criminal record and experience and this forms part of their ...

By |2024-08-27T11:22:29+01:005 October 2021|Background check, FCA|

Employee Background Check UK

Why is an employee background check UK a key part of the hiring process? Employment background checks UK are very common. Pre employment screening of potential employees is critical. This is to ensure you have a full and accurate view of who you are hiring. Employees are a major ...

By |2024-10-08T15:21:10+01:009 February 2018|Airside pass, Background check, BPSS, BS7858, DBS, FCA|
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