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Business interruption insurance test case: tracked changes questions for determination [pdf]
Tracked changes version so that you can see how this document has developed to date from the proposal published on 1 June 2020. A list of potential questions arising from insurers’ reasons for denying claims, and which have informed the FCA’s -
Speech: Shadow banking - the potential risks and rewards
insurance companies. credit hedge funds. asset managers. Analysis by Riasi using the Porter Diamond suggests that MBF is not due to chance, Government action and factor conditions (raw materials, capital, human -
Final Notice 2022: Life Protection Centre Ltd [pdf]
This final notice refers to a failure to satisfy SUP 11.4, to be open and cooperative (PRIN 11) in the Insurance Intermediary sector and FIT 2.2. We refused the individual’s application for authorisation. -
Aggregate complaints data 2015 H2 [xlsx]
Aggregate sector wide firm complaints data for 2015 H2. Including opened, closed, upheld, speed of closure and redress. -
Regulations for third party Payment Providers
Find out more about AIS and PIS, including our role in regulating providers. -
Draft guidance: Business interruption insurance test case - proving the presence of coronavirus (Covid-19) [pdf]
In this document, we consult on draft guidance for policyholders, insurers and insurance intermediaries on how the presence of coronavirus in a particular area may be proved. -
Aggregate Complaints Data 2015 H1 [xlsx]
Aggregate sector wide firm complaints data for 2015 H1. Including opened, closed, upheld, speed of closure and redress. -
Final Notice 2018: Michelle Singlehurst Limited [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the General Insurance and Protection sector and investment advisory sector. We imposed a -
Business interruption test case: Arch Insurance (UK) Limited appeal written respondent case [pdf]
This is the respondent written case of Arch Insurance (UK) Limited for the appeal to the Supreme Court in the Business Interruption insurance test case. -
Business interruption test case: Court order 2 October hearing [pdf]
This is the sealed court order from the 2 October 2020 consequentials hearing in the Business Interruption insurance test case.