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Business interruption test case: Hiscox Action Group’s application to the Supreme Court for permission to appeal [pdf]
This is the Hiscox Action Group’s application to the Supreme Court for permission to appeal to the Supreme Court parts of the decision of the High Court in the Business Interruption insurance test case. -
Occasional Paper No. 58: Understanding consumer financial wellbeing through banking data
In this study, we use objective and subjective approaches to better understand consumer financial wellbeing. -
Business interruption test case: Common Sections of Appellant Defendants’ Applications for Permission to Appeal [pdf]
These are sections of the Applications for Permission to Appeal in the Business Interruption insurance test case which are common to all Appellant Defendants. -
CASS firms, client money and custody assets information - October 2020
FCA provides CASS firms, client money and custody assets information. -
Data breaches to FCA or with ICO - October 2020
FCA provides information on the number of reportable data breaches made to FCA individually or with ICO for July-September 2020. -
Registered firms offering safe custody services information - October 2020
FCA provides information on businesses registered to offer safe custody services. -
UCITS unquoted securities 10% limit breaches information - October 2020
FCA provides information on number of breaches of the 10% limit on holding of unquoted securities under UCITS for 2020. -
Investigations into 'dividend stripping tax avoidance schemes' and cum-ex trades information - October 2020
FCA provides information on investigations are there into 'dividend stripping tax avoidance schemes that have operated in Denmark, Germany, France and Italy' and cum-ex trades. -
Final Notice 2020: Adnan Hassan [pdf]
This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation. -
Final Notice 2020: Hub Capital Limited (formerly known as Mex (Europe) 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 Asset Management sector and Investment Advisory sector. We imposed a cancellation.