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Showing 2242 to 2251 of 2777 search results for general insurance.

  1. Business interruption insurance test case: Table of High Court and Supreme Court outcomes arranged by policy type [pdf]

    Corporate documents Published: 14/07/2021
    The table is intended to help policyholders navigate the High Court and Supreme Court judgments in the FCA's Business interruption insurance test case.
  2. Our Rule Review Framework

    Corporate documents Published: 12/07/2023 Last modified: 10/01/2024
    The FCA have developed a draft Rule Review Framework to explain how it plans to monitor and review how its rules are working in practice.
  3. Final Notice 2022: One Life Funeral Planning Limited [pdf]

    Final notices Published: 26/09/2022
    This Final Notice (One Life Funeral Planning Limited) refers to a failure to satisfy threshold conditions (COND) in the Funeral Plans sector. We refused the firm’s application for authorisation
  4. Katherine of Alexandria Ltd – options for investors

    News stories Published: 25/02/2016 Last modified: 26/02/2016
    Regulated activities include establishing, operating or winding up a CIS. Under section 23 of FSMA, it is a criminal offence to act in breach of the general prohibition. ... Under section 26, an agreement made by a person in the course of carrying on
  5. SME collections and recoveries review

    Multi-firm reviews Published: 12/07/2022 Last modified: 12/07/2022
    Findings from our multi-firm review assessing how retail banks treat their SME customers in collections and recoveries.
  6. Business interruption insurance test case: list of affected insurers and policies 15 July 2020 [pdf]

    Corporate documents Published: 15/07/2020 Last modified: 16/07/2020
    An updated list of insurers and policies that may be affected by the business interruption insurance test case.
  7. FCA Statement – authorising and supervising insurance special purpose vehicles [pdf]

    Policy statements Published: 13/12/2017
    In this Statement the Financial Conduct Authority (FCA) sets out its approach and expectations when authorising and supervising insurance special purpose vehicles (ISPVs) in line with the FCA’s objectives and Threshold Conditions. This statement
  8. G.M.M. Equity Holding LLC (www.gmmequityholding.com) (clone of FCA authorised firm)

    Warnings Published: 29/04/2011 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
  9. CP15/28: Quarterly Consultation Paper No. 10

    Consultation papers Published: 04/09/2015 Last modified: 13/01/2017
    We are proposing to:. make changes in relation to offshore life insurance bonds.
  10. Insider dealers sentenced in Operation Tabernula trial

    Press Releases Published: 11/05/2016 Last modified: 05/04/2023
    In a case brought by the Financial Conduct Authority (FCA), Martyn Dodgson, a senior investment banker, and Andrew Hind, a Chartered Accountant, have today been sentenced at Southwark Crown Court to 4.5 years and 3.5 years imprisonment.