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FSA - Notice of Undertaking: Devitt Insurance Services Limited and Screentrade [pdf]
Undertakings FSA - Notice of Undertaking: Devitt Insurance Services Limited and Screentrade - Motor Insurance -
Westerby (44 207 411 9988) (clone of FCA authorised firm)
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'. -
Sole trader appendix - notes [docx]
You should only use the sole trader appendix if you are applying to carry on mortgage and/or non-investment insurance business. -
Conduct risk during LIBOR transition
Questions and answers for firms on conduct risk during LIBOR transition. -
Final Notice 2020: Covrall Limited [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector and General Insurance Protection sector. We imposed a cancellation. -
Wholesale Conduct Risk
And this takes a myriad of forms, whether through traditional insurance; through enabling a large multinational to hedge its currency risks; providing capital for a start-up entrepreneur or, increasingly importantly, -
FSA - Notice of Undertaking: BISL Limited [pdf]
Cancellation terms in motor insurance policies -
FSA Supervisory Notice 2005: Harvey Simon [pdf]
FSA Supervisory Notice 2005: Harvey Simon -
Terms of Reference [pdf]
Inquiry by the Non-Executive Directors of the Financial Conduct Authority (FCA) into the events of 27/28 March 2014 relating to the press briefing of information in the FCA’s 2014/15 Business Plan -
Loan Oak (clone) (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms.