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Coronavirus and safeguarding customers’ funds: additional guidance for payment and e-money firms
This finalised guidance intends to strengthen firms’ prudential risk management and arrangements for safeguarding customers’ funds in this period of economic stress due to coronavirus. -
Information on firms and individuals investigated for defined benefit transfer advice misconduct - July 2020
The FCA provides information on firms and individuals investigated for defined benefit transfer advice misconduct -
The FCA’s response to the Complaints Commissioner’s Report FCA00687 [pdf]
The FCA’s response to the Complaints Commissioner’s Report FCA00687 -
The FCA’s response to the Complaints Commissioner’s Report FCA00522 [pdf]
The FCA’s response to the Complaints Commissioner’s Report FCA00522 -
The FCA’s response to the Complaints Commissioner’s Report FCA00584 [pdf]
The FCA’s response to the Complaints Commissioner’s Report FCA00584 -
Decision Notice 2020: Conor Martin Foley [pdf]
Decision Notice 2020: Conor Martin Foley -
Business interruption insurance test case: FCA’s Reply to all the Defendants’ Defences [pdf]
The FCA has now served its Reply, which sets out its response to the Defences in the Business interruption insurance test case. -
Business interruption insurance test case: amended Particulars of Claim [pdf]
Following the court’s order at the Case Management Conference on 26 June, the FCA has published it's Amended Particulars of Claim. -
Business interruption insurance test case: Amended Defence of Royal & Sun Alliance Insurance Plc [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 of Royal & Sun Alliance Insurance Plc. -
Motor finance agreements and coronavirus: updated temporary guidance for firms [pdf]
This guidance applies in the exceptional circumstances arising out of the coronavirus pandemic (Covid-19) and its impact on the financial situation of motor finance agreements customers.