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Call for Input: Open finance
In this paper we set out some of the recent developments across the crowdfunding sector and a number of concerns that we have identified in response. -
Attestations
Fine out how and why the FCA uses attestations as a supervisory tool. -
Personal data and market oversight
How and why the FCA uses personal data to carry out its market oversight functions. -
Outsourcing claim activities to private investigators
Understand the responsibilities of insurers for the actions of private investigators (PIs) who investigate claims. -
Societies prosecuted in 2017 under the Co-operative and Community Benefit Societies Act 2014 [pdf]
Societies that have been prosecuted for not submitting their annual returns and accounts in 2017. -
Multi-occupancy buildings insurance broker remuneration [pdf]
Multi-occupancy buildings insurance broker remuneration review -
Business interruption insurance test case: Particulars of Claim [pdf]
The Claim concerns the issue of whether business interruption losses arising from the COVID-19 pandemic (COVID-19 business interruption claims) are covered by certain insurance extensions or other coverage clauses that do not require damage to the -
FSA Firm-level complaints data 2012 H1 [xls]
FSA Firm-level complaints data 2012 H1. For firms submitting 500 or more opened complaints within their six month reporting period. Contains opened, closed, upheld and speed of closure. -
Using payment service providers
Find out more about non-bank payment providers, what protections you have if you use their services, and what happens if a provider fails. -
FCA response to DLUHC: Buildings insurance to multi-occupancy buildings [pdf]
We respond to a letter from the Department for Levelling Up, Housing and Communities (DLUHC) requesting we review the availability and cost of buildings insurance for multi-occupancy residential buildings.