Publications

Showing 8521 to 8530 of 18816 search results.

8521. FSCS levy calculation 2020/21 [pdf]

      Fees information

      Published: 13/07/2020

      Financial Services Compensation Scheme Levy Calculation Notes 2020/21 Final Rates

8522. Business interruption insurance test case: Hiscox Action Group skeleton argument (written submissions for trial) [pdf]

      Corporate documents

      Published: 13/07/2020

      This Hiscox Action Group skeleton argument is part of the written submissions for the business interruption insurance test case trial.

8523. Information on investigations launched by the FCA into company directors - July 2020

      FOI releases

      Published: 13/07/2020

      Last modified: 25/10/2022

      The FCA provides information on investigations launched by the FCA into company directors

8524. Business interruption insurance test case: Ruling from the Case Management Conference on 26 June [pdf]

      Corporate documents

      Published: 13/07/2020

      This is the court’s ruling from the 26 June 2020 hearing in the business interruption insurance test case.

8525. Business interruption insurance test case: Hospitality Insurance Group Action skeleton argument [pdf]

      Corporate documents

      Published: 13/07/2020

      This Hospitality Insurance Group Action skeleton argument is part of the written submissions for the business interruption insurance test case trial.

8526. Business interruption insurance test case: final transcript of the second Case Management Conference on 26 June [pdf]

      Corporate documents

      Published: 13/07/2020

      This is the final approved transcript of the 26 June 2020 hearing in the business interruption insurance test case.

8527. Information on EMIR Breach Notifications and MiFIR Transaction Reporting - July 2020

      FOI releases

      Published: 10/07/2020

      Last modified: 25/10/2022

      The FCA provides information on EMIR Breach Notifications and MiFIR Transaction Reporting

8528. Final Notice 2020: R Szeto trading as Richard Szeto [pdf]

      Final notices

      Published: 09/07/2020

      This final notice (R Szeto & Co trading as Richard Szeto) 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 Investment advisory sector. We imposed a

8529. FS20/10: Coronavirus and safeguarding customers’ funds: guidance for payment and e-money firms [pdf]

      Feedback statements

      Published: 09/07/2020

      We summarise the feedback to our proposed temporary guidance on payment firms’ prudential risk management and safeguarding arrangements for customers’ funds, in light of coronavirus.

8530. Final notice 2020: Waterside Classics Limited [pdf]

      Final notices

      Published: 09/07/2020

      This final notice (Waterside Classics 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 Investment advisory sector. We imposed a cancellation.