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Business interruption test case: MS Amlin Underwriting Limited appeal written case [pdf]
This is the written case of MS Amlin Underwriting Limited for the appeal to the Supreme Court in the Business Interruption insurance test case -
Business interruption insurance test case: Defence of Argenta Syndicate Management Ltd [pdf]
The Defendants to the business interruption insurance test case have now served their Defences. These state each Defendant’s written case, in response to the FCA’s Particulars of Claim. This is the defence for Argenta Syndicate Management Ltd. -
FCA Data Bulletin October 2014 edition - underlying data [xlsx]
Underlying data for the firms the FCA regulates, complaints about firms, compensations stats, the mortgage market, and freedom of information requests. -
Safeguarding requirements for authorised payment institutions and electronic money institutions
Find out what safeguarding means for authorised PIs and EMIs. -
Astuto Insurance
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. -
Business interruption insurance test case: Draft Transcript Day 4 Appeal [pdf]
This is the draft transcript of day 4 of the appeal in the Supreme Court of the FCA's Business Interruption insurance test case. -
Regulations for third party Payment Providers
Find out more about AIS and PIS, including our role in regulating providers. -
Sova Capital Limited enters special administration
On 3 March 2022, the Court appointed David Philip Soden, Ian Colin Wormleighton and Stephen Browne, all of Teneo, as Joint Special Administrators. -
Making innovation work for firms and consumers
Speech by Martin Wheatley, Chief Executive, the FCA, at Bloomberg, London. This is the text of the speech as drafted, which may differ from the delivered version. -
TR15/7: Delegated authority: Outsourcing in the general insurance market
TR15/7: Delegated authority: Outsourcing in the general insurance market. Thematic reviews First published:. ... This report sets out the findings from our thematic review that looked at delegated authority arrangements in the general insurance market.