Specialist sectors

Banking and Financial

The banking and financial sector is a category of the economy made up of firms that provide financial services to commercial and retail customers. This sector includes banks, investment funds, insurance companies and real estate

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Find criminal record checks for financial roles

Financial Conduct Authority (FCA) screening is determined through a number of different background checks under the Financial Services and Markets Act 2000, a criminal record check is part of the strict procedure for recruitment within these specific industries.

  • Mortgage advisors, insurance advisors and brokers

    Applicants and Organisations that meet FCA regulations are required to apply for a Standard Disclosure as part of the recruitment process on entry to the profession.

  • Insurance Advisors and Brokers

    Applicants and Organisations that meet FCA regulations are required to apply for a Standard Disclosure as part of the recruitment process

  • Banking Organisations

    Applicants and Organisations that meet FCA regulations are required to apply for a Standard Disclosure as part of the recruitment process

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