ºÚÁÏÊÓÆµ

Commercial Loan Referral Fee Agreement Template for England and Wales

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Commercial Loan Referral Fee Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Commercial Loan Referral Fee Agreement

"Need a Commercial Loan Referral Fee Agreement for our fintech platform that will refer commercial property developers to traditional banks, with a tiered fee structure based on loan size and a requirement for monthly reporting of successful referrals, to be effective from March 2025."

Document background
The Commercial Loan Referral Fee Agreement is essential for businesses operating in the UK financial services sector who wish to formalize referral arrangements for commercial lending. This document, governed by English and Welsh law, is particularly important given the regulated nature of financial services in the UK and the need to comply with FCA requirements. It establishes clear parameters for fee payments, defines the scope of referral services, and ensures compliance with relevant financial services regulations, data protection laws, and anti-bribery provisions.
Suggested Sections

1. Parties: Identification and details of the referrer and the lender

2. Background: Context of the agreement and relationship between parties

3. Definitions: Key terms used throughout the agreement including regulatory definitions

4. Scope of Services: Details of referral services to be provided and regulatory permissions

5. Fee Structure: Referral fee calculations, payment terms, and compliance with regulatory requirements

6. Obligations of Parties: Responsibilities of both referrer and lender including regulatory compliance obligations

7. Term and Termination: Duration of the agreement and circumstances for termination

8. Confidentiality: Protection of confidential information and data protection obligations

9. Governing Law: Confirmation of English and Welsh law jurisdiction and regulatory framework

Optional Sections

1. Non-Compete: Restrictions on working with competitors, used when exclusivity is required

2. White Labelling: Provisions for branded services, used when referrer will use lender's brand

3. Service Levels: Performance metrics and standards, typically included for high-volume referral arrangements

4. Anti-Bribery Compliance: Specific provisions ensuring compliance with Bribery Act 2010, used in higher-risk arrangements

Suggested Schedules

1. Fee Schedule: Detailed breakdown of fee calculations and examples

2. Referral Process: Step-by-step procedure for making referrals including compliance checkpoints

3. Compliance Requirements: Regulatory compliance checklist and procedures including FCA requirements

4. Data Processing Terms: Detailed data protection and processing requirements under UK GDPR

Authors

Alex Denne

Head of Growth (Open Source Law) @ ºÚÁÏÊÓÆµ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions

























Clauses






























Relevant Industries
Relevant Teams
Relevant Roles
Industries

Financial Services and Markets Act 2000 (FSMA): Primary legislation governing financial services in the UK, covering regulated activities, authorization requirements, and financial promotion rules

Financial Services and Markets Act 2000 (Regulated Activities) Order 2001: Statutory instrument defining regulated activities requiring FCA authorization, including credit broking regulations and relevant exemptions

FCA Handbook: Regulatory framework including CONC (Consumer Credit sourcebook), SYSC (Systems and Controls), and PRIN (Principles for Businesses)

Data Protection Act 2018 and UK GDPR: Legislation governing data protection, including data sharing provisions, privacy requirements, and data processing obligations

Bribery Act 2010: Anti-corruption legislation covering anti-bribery provisions and commercial arrangements disclosure requirements

Consumer Protection from Unfair Trading Regulations 2008: Regulations protecting against unfair trading practices, potentially applicable to smaller business transactions

Money Laundering Regulations 2017: Regulations covering due diligence requirements and reporting obligations for financial transactions

Common Law Principles: Fundamental legal principles covering contract formation, consideration, misrepresentation, and duty of care

Financial Services Act 2012: Legislative updates to financial services regulation, including criminal offences related to financial services

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Simple Land Lease

find out more

Service Fee Agreement

find out more

Finders Fee Contract

find out more

Flat Fee Contract

find out more

Fixed Fee Agreement

find out more

Fee Developer Agreement

find out more

Commission Fee Agreement

find out more

Client Fee Agreement

find out more

Business Referral Fee Agreement

find out more

Assignment Fee Lease

find out more

Probate Fee Agreement

A legal agreement governing probate services and fees between a legal professional and client in England and Wales.

find out more

Flat Fee Engagement Letter

A formal agreement under English law establishing a fixed-fee professional services arrangement between a service provider and client.

find out more

Broker Dealer Referral Agreement

An English law agreement establishing terms for client referrals to regulated broker-dealers, including regulatory compliance and compensation arrangements.

find out more

Finders Fee Agreement For Raising Capital

An English law agreement setting out terms for finder's services in capital raising activities, including compensation and regulatory compliance.

find out more

General Contractor Agreement Cost Plus Fee

An English law construction contract where the contractor is paid actual costs plus an agreed fee, commonly used for complex or uncertain scope projects in England and Wales.

find out more

Settlement Agreement Fixed Fee

A legally binding agreement under English and Welsh law that settles employment disputes for a fixed legal fee.

find out more

Real Estate Consultant Fee Agreement

A legal agreement under English and Welsh law establishing terms and fees for real estate consulting services.

find out more

Travel Agent Service Fee Agreement

An English law agreement establishing terms and fees for travel agent services, compliant with UK travel industry regulations.

find out more

Transaction Fee Agreement

A contract under English and Welsh law establishing terms for transaction-related fees and payment obligations between service providers and clients.

find out more

Sales Commission Split Agreement

A legally binding agreement under English and Welsh law that establishes terms for sharing sales commissions between multiple parties.

find out more

Hybrid Contingency Fee Agreement

An English law agreement combining hourly rates and success fees for legal services, regulated under LASPO 2012.

find out more

Commercial Loan Referral Fee Agreement

An English law agreement setting out terms for payment of fees for commercial loan referrals between introducers and lenders.

find out more

Hourly Retainer Agreement

A contract under English and Welsh law establishing terms for ongoing professional services charged at hourly rates.

find out more

Hourly Fee Agreement

A contract governed by English and Welsh law that sets out terms for services provided on an hourly rate basis.

find out more

Late Rent Payment Agreement

An English law agreement establishing payment terms for overdue rent between landlord and tenant.

find out more

Professional Fee Agreement

A legally binding agreement under English and Welsh law that sets out the terms and fees for professional services provision.

find out more

Flat Fee Retainer Agreement

A contract under English and Welsh law establishing a fixed-fee retainer arrangement between service provider and client.

find out more

Finder Fee Agreement For Sales Leads

An English law agreement governing the payment of fees for introducing sales leads between a finder and a principal company.

find out more

Cost Fixed Fee Contract

An English law agreement for the provision of services at a predetermined fixed fee, providing cost certainty for both parties.

find out more

Commercial Referral Fee Agreement

An English law agreement governing the terms of business referrals and associated fees between commercial parties.

find out more

Reservation Deposit Agreement

A legal agreement under English and Welsh law governing the payment, holding, and return conditions of a reservation deposit.

find out more

Loan Origination Agreement

A legal agreement under English and Welsh law establishing terms and conditions for providing loan facilities between lender and borrower.

find out more

General Retainer Agreement

An English law agreement establishing terms for ongoing professional services between a service provider and client.

find out more

Construction Referral Fee Agreement

A legally binding agreement under English and Welsh law governing the payment of fees for construction project referrals.

find out more

Software Referral Agreement

An English law agreement establishing terms for software referral partnerships and commission structures.

find out more

Non Refundable Retainer Agreement

An English law agreement establishing a non-refundable upfront payment for retained professional services.

find out more

Referral Contract Agreement

An English law agreement establishing terms for business referrals between parties, including compensation and obligations.

find out more

Loan Referral Agreement

An English law agreement governing the relationship between referrers and lenders for loan product referrals.

find out more

Sourcing Fee Agreement

An English law agreement establishing terms for sourcing services and associated fees between a sourcing agent and client company.

find out more

Placement Fee Agreement

A legally binding agreement under English and Welsh law that establishes recruitment agency fees and placement terms between agency and client.

find out more

Intermediary Fee Agreement

A legal agreement under English and Welsh law governing the terms, conditions, and fee arrangements between an intermediary and their client.

find out more

Facilitation Fee Agreement

An English law agreement governing the terms of facilitation services, including fees and compliance requirements.

find out more

Master Fee Protection Agreement

A legal agreement under English and Welsh law establishing the framework for protecting client fees in property transactions.

find out more

Guaranty Fee Agreement

An English law agreement setting out the terms for compensating a guarantor for providing a guarantee.

find out more

Conditional Fee Agreement

A regulated agreement under English and Welsh law establishing 'no win, no fee' terms between a lawyer and client.

find out more

Monthly Retainer Agreement

An English law agreement establishing ongoing professional services for a fixed monthly fee.

find out more

Marketing Fee Agreement

A legally binding agreement under English and Welsh law that sets out terms, conditions, and fee structures for marketing services.

find out more

Lead Referral Agreement

An English law agreement governing the terms for referring business leads between parties, including compensation and data protection requirements.

find out more

Guarantee Fee Agreement

An English law agreement setting out the terms for compensation paid to a guarantor in exchange for providing a guarantee.

find out more

Development Fee Agreement

A legally binding agreement under English and Welsh law that establishes terms and fee structures for development services.

find out more

Assignment Fee Contract

A contract under English and Welsh law documenting the transfer of rights or interests between parties for a fee.

find out more

Split Fee Agreement

A legally binding agreement under English and Welsh law that establishes how recruitment agencies share placement fees and responsibilities.

find out more

Flat Fee Agreement

A legally binding agreement under English and Welsh law that establishes a fixed price for specified services, providing certainty and clarity for both parties.

find out more

Consulting Referral Fee Agreement

An English law agreement establishing terms for payment of referral fees between consultants or businesses.

find out more

Mutual Referral Agreement

An English law agreement establishing mutual client referral arrangements between two parties, including referral terms and compensation.

find out more

Master Fee Agreement

An England and Wales-governed agreement establishing the framework for fee arrangements between parties, including payment terms and service delivery requirements.

find out more

Consulting Fee Agreement

An English law agreement setting out terms and conditions for consulting services, including scope, fees, and obligations.

find out more

Success Fee Agreement

A legal agreement under English law establishing terms for contingent additional fees based on successful case outcomes.

find out more

Commission Split Agreement

A legally binding agreement under English and Welsh law that establishes terms for sharing commission earnings between parties.

find out more

Success Fee Consulting Agreement

An English law agreement establishing performance-based compensation terms between consultant and client, with fees contingent on achieving specific outcomes.

find out more

Introduction Fee Agreement

A contract under English and Welsh law governing the terms and payment of fees for business introductions between parties.

find out more

Fee Share Agreement

A contract governed by English and Welsh law that establishes terms for sharing professional fees between parties.

find out more

Royalty Fee Agreement

A legally binding agreement under English and Welsh law establishing terms for royalty payments in exchange for intellectual property usage rights.

find out more

Fee Agreement Contract

A legally binding agreement under English and Welsh law that establishes terms for service provision and associated fees.

find out more

Management Fee Agreement

An agreement under English law that sets out terms for management services and associated fees between service provider and client.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.