Remote licensees must check public record information (bankruptcy, county court judgments, IVAs, High Court judgments, administration orders, debt relief orders and equivalents) for customers whose deposits minus withdrawals exceed £150 in a rolling 30 days (from 28 February 2025; £500 before), unless checked within the previous 12 months; consider the result with all other information, take and record proportionate action, and have policies on automated versus manual decisions and on immediate action where risk is significant.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.