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Information on enforcement investigations into Senior Managers - May 2022
The FCA responds to multiple questions on enforcement investigations into Senior Managers. -
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. -
FCA extends the Senior Managers and Certification Regime to 47,000 firms
FCA extends the Senior Managers and Certification Regime to 47,000 firms -
Business interruption insurance test case: Preliminary list of affected insurers and policies - 10 June 2020 [pdf]
This is a preliminary list of policy wordings which match the 19 policy wordings within the scope of the test case. -
FCA statement on supervisory work on the fair treatment of long standing customers in life insurance
FCA statement on supervisory work on the fair treatment of long standing customers in life insurance. ... insurance. The FCA put out a statement of clarification this afternoon. The Board will conduct an investigation into the FCA’s handling of the -
CP23/23: Prudential assessment of acquisitions and increases in control
We are consulting on proposals to replace EU guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector. -
FCA Board appoints three new members to the Regulatory Decisions Committee
He now operates as an independent consultant via his own business Craddock is also a director of The Association of Professional Financial Advisers (APFA), an associate of the Chartered Insurance Institute -
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. -
FCA publishes finalised guidance for the fair-treatment of closed-book customers
The Financial Conduct Authority (FCA) has today published its finalised guidance providing firms with detailed information on the actions they should be taking in order to treat their closed-book customers fairly. The FCA wants to ensure that -
Former Swinton executives fined and banned from senior roles after insurance add-ons mis-selling
The Financial Conduct Authority (FCA) has fined three former senior executives of Swinton Group Limited (Swinton) £928,000. The FCA’s action follows previous enforcement action taken against Swinton: in 2013 it was fined £7.4m after it adopted