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FSA Final Notice 2008: New Sovereign Insurance Services Limited [pdf]
FSA Final Notice 2008: New Sovereign Insurance Services Limited -
Impact assessment: Rules applicable to firms who are within the scope of the Insurance Distribution Directive [PDF] [pdf]
This impact assessment relates to rules applicable to firms who are within the scope of the Insurance Distribution Directive (IDD). It has been verified by the Regulatory Policy Committee. -
FSA Final Notice 2008: Simon Cohen trading as The Travel Insurance Agency [pdf]
FSA Final Notice 2008: Simon Cohen trading as The Travel Insurance Agency -
Business interruption insurance test case: Defence of Zurich Insurance Plc [pdf]
he Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence for Zurich Insurance Plc. -
FSA Final Notice 2012: Mr Mukhtar Khan trading as United Finance and Insurance Services [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Mr Mukhtar Khan trading as United Finance and Insurance Services -
Consider if you provide payment services
Find out more on whether the revised Payment Services Directive (PSD2) applies to your business and what steps to take. -
Final notice 2016: David Michael Sayer trading as D M Sayer and Co (Insurance) [pdf]
This final notice refers to breaches of PRIN 11 and COND related to failing to be open and cooperative and threshold conditions in the general insurance and protection sector. We imposed a cancellation. -
FCA launches general insurance market study
The Financial Conduct Authority (FCA) has today set out the issues it will focus on as part of a market study into how general insurance (GI) firms charge their customers for home and motor insurance. -
Variation of Permission application for Insurance Business, Banking, Electronic Money, Lloyd's Market and Funeral Plan Providers - Notes [docx]
Variation of Permission application for Insurance Business, Banking, Electronic Money, Lloyd's Market and Funeral Plan Providers - Notes -
FCA Final Notice 2013: Mr Andrew Jeffery [pdf]
This final notice refers to breaches of APER1 and APER4 related to insurance fraud in the general insurance and protection sector. We imposed a fine and a prohibition order.