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Employers' liability insurers notification template
All insurers (including EEA insurers passporting in) and Lloyd's managing agents managing syndicates with permission to conduct general insurance business in the UK are required to notify us of the ... does it have actual or potential liability for UK -
Business interruption insurance test case: Defence of QBE UK 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 QBE UK Ltd. -
Final notice 2015: Vroni O'Brien [pdf]
This final notice refers to breaches of APER 2, APER 7, FIT and CASS related to a lack of fitness/propriety, client money/assets and failing to act on information appropriately in the general insurance and protection sector. We imposed a fine and -
Supplement for insurance special purpose vehicles (ISPVs) - notes [doc]
Application for authorisation: supplement for insurance special purpose vehicles (ISPVs) - notes -
TR16/6: Principals and their appointed representatives in the general insurance sector – and follow-up work [pdf]
Our findings, expectations and actions from this thematic review. -
Examination standards
The FCA's training and competence regime includes a list of appropriate qualifications for firm activities and services. -
Occasional Paper No. 3: How does selling insurance as an add-on affect consumer decisions? A practical application of behavioural experiments in financial regulation [pdf]
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FSA - Notice of Undertaking: Homecare Insurance Limited [pdf]
Undertakings FSA - Notice of Undertaking: Homecare Insurance Limited - Mobile phone insurance -
Competition Act 1998 decision: international money remittance
On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study. -
FCA Final Notice 2013: Mark Richard Faulkner [pdf]
This final notice refers to breaches of TC related to threshold conditions in the general insurance and protection sector. We imposed a OIVOP and a cancellation.