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FSA Second Supervisory Notice 2006: Rotton Park/Winson Green Credit Union Limited [pdf]
FSA Second Supervisory Notice 2006: Rotton Park/Winson Green Credit Union Limited -
Dear CEO letter: Expectations on rising cost of living and insurance [pdf]
Dear CEO letter on the FCA's expectations of insurance firms with the rising cost of living -
FCA fines Interactive Brokers (UK) Limited £1,049,412 for poor market abuse controls and failure to report suspicious client transactions
The Financial Conduct Authority (FCA) has today imposed a financial penalty on Interactive Brokers (UK) (IBUK) in the amount of £1,049,412 for failings in its post-trade systems and controls for identifying and reporting suspicious transactions in -
MS18/1.2: Annex 4: Consumer survey report [pdf]
The Financial Conduct Authority (FCA) commissioned London Economics (in association with YouGov and Kudos Research) to conduct a study of consumer behaviour, understanding and attitudes in the home and motor insurance markets. The study is part of -
MS18/1.2: Annex 6: Future trends in general insurance pricing research report [pdf]
The FCA asked Deloitte to identify the emergence of new business models and review their potential impact on pricing to understand the implications on potential remedies from the pricing review. This annex is part of the General Insurance Pricing -
Zurich Direct (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'. -
FSA - Notice of Undertaking: National House-Building Council [pdf]
Review of term in new home insurance -
Apply to be an authorised AIFM
Learn how to apply to us to become a full-scope AIFM or a small authorised AIFM, including what permissions you'll need and how much you'll need to pay. -
Final Notice 2019: Awesome Motors MT (UK) Limited [pdf]
This final notice (Awesome Motors MT (UK) Limited) 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. We imposed a cancellation. -
Review of general insurance intermediaries’ professional indemnity insurance: TR16/9
This report provides the findings from our thematic review into general insurance intermediaries’ professional indemnity. The review was performed to evaluate the individual policies purchased by a sample of firms to assess whether they complied