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Final Notice 2021: Alva Motors Limited [pdf]
This final notice Alva Motors 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 Investment advisory sector, General Insurance and Protection sector -
Independence, confidence and fairness
Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at Bloomberg, in the City of London, on 4 February 2016, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Product sales data (PSD) Pure protection contracts trends - volumes - Aggregated statistics: 2005 to 2013 - extended version [xls]
Transactional level data for pure protection contracts mortgages for 2005 to 2013 - extended version. -
Regulating for better outcomes - next steps in consumer credit
Speech by Nisha Arora, Director of Consumer and Retail Policy, given at Westminster Business Forum -
Data strategy update 2022
The FCA sets out where it has made progress against its 2020 Data Strategy, where it has more to do, and where it has increased its focus. -
Notification to Amend Standing Data for a Small Payment Institution or an Authorised Payment Institution [doc]
This form is to be used to update a firm’s Registered Name, Trading Name(s), addresses, contact details, website address, Auditor and Accounting Reference Date. -
Artificial Intelligence Public-Private Forum
Financial Services AI Public Private Forum - Call for EOI -
Portfolio Letter: Lloyd’s and London Market Insurance Intermediaries (& Managing General Agents) [pdf]
This Portfolio Letter provides an updated view of the current key risks of harm and outlines our expectations from firms in this sector. -
Final Notice 2018: Darren Colvin Cummings [pdf]
This FCA final notice (Darren Colvin Cummings) refers to breaches of APER 1 and FIT relating to a lack of fitness and/propriety in the general insurance and mediation sector. We imposed a fine and prohibition. -
Elite Insurance Company ceases writing new business
Elite Insurance Company operates in the UK on a freedom of establishment and a freedom of services basis. The firm has decided to cease writing new business in the EU.