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Review of principal firms in the investment management sector
We have reviewed how asset managers calculate and disclose transaction costs and how effective overall cost disclosures are. -
Business interruption test case: Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd skeleton argument for 2 October hearing [pdf]
This is Ecclesiastical Insurance Office Plc and MS Amlin Underwriting Ltd's skeleton argument for the consequentials hearing on 2 October 2020 in the Business Interruption test case. -
Joint FCA and PRA statement Senior Managers and Certification Regime (SM&CR) and coronavirus (Covid-19): our expectations of dual-regulated firms
Joint FCA and PRA statement Senior Managers and Certification Regime (SM&CR) and coronavirus (Covid-19): our expectations of dual-regulated firms -
FCA review into mobile phone insurance finds examples of poor product design, unclear terms, and inadequate claims and complaints handling
The Financial Conduct Authority (FCA) has published a review focusing on the way mobile phone insurance firms design products and handle claims from customers that have lost or damaged their phone, or had it stolen. -
External audit requirements for mortgage intermediaries, lenders or administrators
Learn more about the external audit requirements for mortgage intermediaries, lenders or administrators and what you need to do. -
Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm)
Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this -
Information on fines for lack of voice recording compliance - March 2022
The FCA provides information on fines for lack of voice recording compliance. -
The FCA decides to ban and fine Timothy Roberts and Andrew Wilkins
FCA has published decision notices against Timothy Roberts, the chief executive, and Andrew Wilkins, a former director of Catalyst Investment Group Limited (Catalyst). -
CP14/25: Changes to the Approved Persons Regime for Solvency II firms
The paper will be of primary interest to all insurance firms within the scope of Solvency II, including Insurance Special Purpose Vehicles (ISPVs), the Society of Lloyd’s, managing agents, UK -
Aggregate complaints data: 2018 H2
This page focuses on complaints that financial services firms reported during the second half (H2) of 2018, between 1 July and 31 December 2018. This includes the latest trends and analysis by product group.