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  1. Qudos Insurance A/S declared bankrupt

    News stories Published: 21/12/2018 Last modified: 21/12/2018
    The Danish Financial Supervisory Authority has announced that Qudos Insurance A/S has, on 20 December 2018, been declared bankrupt.

  2. Sole trader appendix [doc]

    Forms Published: 01/04/2013 Last modified: 01/04/2013
    This form should be completed only by sole traders intending to conduct mortgage and / or non-investment insurance business.

  3. Final notice 2019: Paragon Insurance Services Ltd [pdf]

    Final notices Published: 29/10/2019
    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 Investment advisory sector, General Insurance and Protection sector and Consumer Credit.

  4. Employers' liability insurers notification template

    Last modified: 09/12/2016
    All insurers (including EEA insurers passporting in) and Lloyd's managing agents managing syndicates with permission to conduct general insurance business in the UK are required to notify us of the ... does it have actual or potential liability for UK

  5. Final Notice 2018: One Call Insurance Services Limited [pdf]

    Final notices Published: 30/08/2018
    This final notice refers to breaches of PRIN 10 and CASS relating to client money/assets in the general insurance and protection sector. We imposed a fine and restriction.

  6. Final notice 2015: Vroni O'Brien [pdf]

    Final notices Published: 17/12/2015 Last modified: 17/12/2015
    This final notice refers to breaches of APER 2, APER 7, FIT and CASS related to a lack of fitness/propriety, client money/assets and failing to act on information appropriately in the general insurance and protection sector. We imposed a fine and

  7. FCA Final Notice 2013: Richards Wines and Levy Limited [pdf]

    Final notices Published: 06/08/2013 Last modified: 07/04/2015
    This final notice refers to breaches of TC related to threshold conditions in the general insurance and protection sector. We imposed a cancellation.

  8. Business interruption insurance test case: Defence of Hiscox Insurance Company Ltd [pdf]

    Corporate documents Published: 24/06/2020
    The 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 Hiscox Insurance Company Ltd.

  9. Final notice 2016: Timothy Duncan Philip [pdf]

    Final notices Published: 13/07/2016 Last modified: 13/07/2016
    This final notice refers to breaches of APER 6 and FIT related to a lack of fitness and propriety and client money/assets in the general insurance and protection sector. We imposed a fine and prohibition.

  10. TR16/6: Principals and their appointed representatives in the general insurance sector – and follow-up work [pdf]

    Thematic reviews Published: 21/06/2017
    Our findings, expectations and actions from this thematic review.
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