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Appointed representatives and networks
Principals often have networks of appointed representatives (ARs). Find out how to control your networks to reduce risks to your business. -
Final Notice 2015: Ralph Whittington [pdf]
This final notice refers to breaches of APER 1 and FIT related to lack of fitness/propriety, client money/assets and insurance fraud in the general insurance and protection sector. We imposed a fine, prohibition, and withdrawal. -
FCA data shows consumer complaints fall by 15%
The latest complaints data published by the Financial Conduct Authority (FCA) shows 2,479,029 new complaints were opened against financial services firms between July and December 2013. -
Multi-occupancy buildings insurance letter [pdf]
A letter to the Department for Levelling up, Housing and Communities (DLUHC) providing an update on our review of the multi-occupancy buildings insurance market. -
Business interruption insurance test case: Assumed Facts [pdf]
This Assumed Facts document (updated 17 July) sets out facts, agreed between the parties, which the court can assume in the context of interpreting policies in the trial of the business interruption insurance test case. -
Mobile phone insurance: Follow-up review findings
Mobile phone insurance: Follow-up review findings. Thematic reviews First published:. 10/12/2015. ... This report presents the findings from our follow-up review of the mobile phone insurance market. -
Final Notice 2017: Best Broker Limited [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the general insurance and protection sector. We imposed a cancellation. -
Suspicious transaction and order reports (STOR) figures 2016 [pdf]
Number of Suspicious Transaction Reports (STRs) Received under the Market Abuse Directive (Directive 2003/6/EC) by the FCA for 3 July to 31 December 2016. -
Final notice 2016: Terence Andrew Joint [pdf]
This final notice refers to breaches of APER 6, APER 7, FIT and CASS related to a lack of fitness/propriety and client money/assets misconduct in the general insurance and protection sector. We imposed a fine and prohibition. -
Final notice 2016: Colin J McIntosh [pdf]
This final notice refers to breaches of APER 1, APER 4, APER 7, FIT and CASS related to appointed representatives, client money, failing to act on information appropriately, failing to be open and co-operative, lack of fitness/propriety and unfair