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  1. Business interruption test case: Table of appeal status and declarations by policy type in the representative sample [pdf]

    Corporate documents Published: 04/11/2020 Last modified: 04/11/2020
    This is a table setting out the appeal status of each policy type in the representative sample and the relevant High Court declarations in the Business Interruption insurance test case.
  2. FCA Supervision Strategy for Lloyd’s & London Market Intermediaries and Managing General Agents (LLMI) Portfolio Letter [pdf]

    Correspondence Published: 03/11/2020
    FCA Supervision Strategy for Lloyd’s & London Market Intermediaries and Managing General Agents (LLMI) portfolio letter.
  3. The FCA’s response to the Complaints Commissioner’s Report: FCA00813 [pdf]

    Corporate documents Published: 03/11/2020 Last modified: 03/11/2020
    The FCA’s response to the Complaints Commissioner’s Report: FCA00813
  4. Mortgage Intermediaries portfolio letter [pdf]

    Correspondence Published: 29/10/2020 Last modified: 28/10/2020
    Our Mortgage Intermediaries supervision strategy covers the period to December 2021 and includes a programme of work to mitigate the harms we have identified, including second charge and lifetime mortgage advice.
  5. Regulatory Co-operation Agreement on FinTech between Reserve Bank of India (RBI) and Financial Conduct Authority (FCA) [pdf]

    Memorandums of understanding Published: 28/10/2020
    Regulatory Co-operation Agreement on FinTech between Reserve Bank of India (RBI) and Financial Conduct Authority (FCA).
  6. Portfolio letter: Claims Management Companies (CMCs) [pdf]

    Correspondence Published: 26/10/2020 Last modified: 26/10/2020
    This portfolio letter includes lead generators (which seek out, refer and identify claims), and other claims management companies which advise a claimant or potential claimant, investigate a claim or represent a claimant in relation to claims across
  7. Business interruption test case: Order (15 September 2020) [pdf]

    Corporate documents Published: 20/10/2020
    This is the sealed order dated 15 September in the Business Interruption insurance test case giving procedural deadlines following the High Court judgment.
  8. Business interruption test case: High Court Declarations [pdf]

    Corporate documents Published: 20/10/2020 Last modified: 19/10/2020
    These are the Declarations made by the High Court on 2 October 2020 in the Business Interruption insurance test case.
  9. Business interruption test case: Final transcript 2 October hearing [pdf]

    Corporate documents Published: 20/10/2020 Last modified: 19/10/2020
    This is the final transcript from the 2 October 2020 consequentials hearing in the Business Interruption insurance test case.
  10. Business interruption test case: Court order 2 October hearing [pdf]

    Corporate documents Published: 20/10/2020 Last modified: 19/10/2020
    This is the sealed court order from the 2 October 2020 consequentials hearing in the Business Interruption insurance test case.