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Business interruption test case: FCA v Arch draft declarations [docx]
Draft declarations showing which parts are agreed and those which remain in dispute. -
Business interruption test case: Insurers joint submissions on common declarations [pdf]
This details the joint submissions of Arch, Argenta, Hiscox, MS Amlin, QBE and RSA in relation to common declarations. -
Business interruption test case: Written submissions MS Amlin and Ecclesiastical on the form of declarations [pdf]
Joint submissions of Ecclesiastical Insurance Office plc and MS Amlin Underwriting Limited in relation to their specific declarations. -
Information on FCA authorised firms that have gone insolvent - February 2021
The FCA provides information based on firm failures and insolvencies that it is notified of by firms as part of their regulatory obligations. -
Final Notice 2021: Derek Hamilton [pdf]
This final notice (Derek Hamiliton) 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 consumer credit sector. We imposed a cancellation. -
Final Notice 2021: Nationwide Auto Leasing Ltd [pdf]
This final notice (Nationwide Auto Leasing Ltd) 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 consumer credit sector. We imposed a cancellation -
Final Notice 2021: A.B.S Ideal Homes Limited [pdf]
This final notice (A.B.S Ideal Homes Limited) 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 consumer credit sector. We imposed a cancellation. -
Final Notice 2021: Nigelsands Car Sales Retail Limited [pdf]
This final notice (Nigelsands Car Sales Retail Limited) 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 consumer credit sector. We imposed a cancellation. -
Temporary Permissions Regime list - February 2021
The FCA provides a list of all firms that are in the Temporary Permissions Regime as of January 2021. -
Guidance consultation: Cancellations and refunds: helping consumers with rights and routes to refunds [pdf]
We are proposing to extend our temporary guidance on cancellation and refunds, designed to help consumers trying to obtain refunds as a result of coronavirus. We are requesting comments on this extension by Friday 26 February 2021.