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FCA publishes Future Approach to Consumers
The FCA has published its ‘FCA Mission – Our Future Approach to Consumers’ in 2017. -
Non-financial counterparties subject to EMIR: 2014 review
The findings from the FCA's 2014 review on how non-financial counterparties (NFCs) calculate the clearing threshold and how they are complying with European Market Infrastructure Regulation (EMIR). -
Business interruption test case: Ecclesiastical Insurance Office Plc application for a ‘leapfrog’ appeal [pdf]
This is Ecclesiastical Insurance Office Plc’s application for a ‘leapfrog’ appeal in the business interruption insurance test case. -
TR14/18 – Complaint handling
By understanding firms’ complaint-handling policies and processes, we wanted to see whether consumers had been put at the heart of firms’ businesses. ... All firms should consider how our findings relate to their own complaint-handling operating -
Effectiveness of the AML regime in disrupting financial crime
Opening comments by Rob Gruppetta, Head of the Financial Crime Department at the FCA, for a panel discussion at our Financial Crime Conference. -
Business interruption test case: MS Amlin Underwriting Ltd application for a ‘leapfrog’ appeal [pdf]
This is MS Amlin Underwriting Ltd’s application for a ‘leapfrog’ appeal in the business interruption insurance test case. -
CP19/2: Brexit and contractual continuity
The financial services contracts regime (FSCR) allows EEA firms to run off their regulated business in the UK, if the UK leaves the EU without an implementation period. -
Business interruption test case: Submissions of Arch in relation to declarations [pdf]
Submissions of Arch Insurance (UK) Ltd in relation to its specific declarations. -
Vote Reporting Group
Find out how the group aims to improve shareholder vote reporting by UK asset managers. -
Dear CEO letter: Intermediaries: Insurance costs for multi-occupancy buildings [pdf]
What we expect from firms, steps they should take if acting under delegated authority and when intermediating, and what we are doing to help on this issue.