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Policy statements
List of policy statements -
FCA regulated fees and levies: insurers’ tariff data 2017/18: CP16/23
We are consulting on our proposals for a transitional provision covering insurers’ tariff data to be used to calculate their FCA periodic fees and the Financial Ombudsman Service annual levies for 2017/18. -
PS15/28: Capital resources requirements for personal investment firms (PIFs): feedback on CP15/17 and final rules
Policy Statement on the main issues arising from CP15/17: Capital resources requirements for personal investment firms (PIFs) and publish the final rules. -
FSA fines Norwich Union Life £1.26m for exposing its customers to the risk of fraud
The Financial Services Authority (FSA) has fined Norwich Union Life £1.26 million for not having effective systems and controls in place to protect customers' confidential information and manage its financial crime risks. These failings resulted in -
PS19/6: Rent-to-own price cap – feedback on CP18/35 and final rules
This paper sets out final rules on a price cap in the rent-to-own market and summarises feedback to CP18/35. -
PS13/2 Tracing employers’ liability insurers – historical policies
We are confirming new rules on employers’ liability insurance. -
FSA fines The Co-operative Bank plc for failing to handle PPI complaints fairly
The Financial Services Authority (FSA) has fined The Co-operative Bank plc (Co-op) £113,300 for failing to handle payment protection insurance (PPI) complaints fairly. -
Insurance providers warned not to undervalue cars or other insured items when settling claims
Insurance firms have been warned not to undervalue cars and other insured items when settling insurance claims especially during the cost of living squeeze. -
Lloyds Banking Group fined £117m for failing to handle PPI complaints fairly
their customers fairly when handling Payment Protection Insurance (PPI) complaints between March 2012 and May 2013. ... During the relevant period Lloyds assessed customer complaints relating to more than 2.3 million PPI policies and rejected 37 percent -
FCA publishes its Business Plan for 2015/16 and announces details of new supervision and authorisation divisions
The Business Plan is set against the backdrop of the most fundamental changes to pension policy we have seen in over a generation. ... to monitor developments in technology and how that affects firms and consumers, including a market study on the use of -
Financial services regulation and enforcement: recent developments and emerging issues
Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the NERA Economic Consulting seminar, London. This is the text of the speech as drafted, which may differ from the delivered version.