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Showing 1721 to 1730 of 4150 search results for insurance policies.

1721. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

      Tasks for firms Published: 22/03/2023 Last modified: 03/07/2024
      Feedback on good and poor quality applications made to the FCA under money laundering regulations.

1722. Market Watch 72

      Newsletters Published: 11/01/2023 Last modified: 11/01/2023
      In this Market Watch, we outline our recent findings on the quality of service provided by Approved Publication Arrangements (APAs) and Approved Reporting Mechanisms (ARMs), collectively known as Data Reporting Services Providers (DRSPs), to clients

1723. New website for the FCA

      News stories Published: 02/09/2016 Last modified: 06/09/2016
      The new website for the FCA is now live at fca.org.uk

1724. Societies prosecuted in 2016 [pdf]

      Data Published: 27/03/2017
      Societies that have been prosecuted for failing to submit an annual return and accounts in 2016.

1725. Business interruption insurance - Insurer claims data [xlsx]

      Data Published: 31/03/2023
      The FCA gathers information regularly from all affected insurers on the progress of their non-damage business interruption insurance claims, this data up until 6 March 2023.

1726. Debt collectors and authorisation

      New firm authorisation Published: 09/08/2017 Last modified: 28/04/2020
      Here we list some typical misconceptions about the way we authorise debt collectors. Then we give you the facts.

1727. Market Watch 67

      Newsletters Published: 28/05/2021 Last modified: 28/05/2021
      Newsletter on market conduct and transaction reporting issues.

1728. Locking down market abuse

      Speeches Published: 08/03/2021 Last modified: 08/03/2021
      Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the Expert Forum: Market Abuse 2021.

1729. Final Notice 2018: Liberty Mutual Insurance Europe SE [pdf]

      Final notices Published: 30/10/2018
      This final notice refers to breaches of PRIN 3, PRIN 6, SYSC, ICOBS and DISP related to complaints-handling, culture/governance and unfair treatment of customers in the general insurance and protection sector. We imposed a fine.

1730. Business interruption insurance test case: Defence of Royal & Sun Alliance Insurance Plc [pdf]

      Corporate documents Published: 24/06/2020 Last modified: 24/06/2020
      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 of Royal & Sun Alliance Insurance Plc