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  1. Business interruption insurance test case: Particulars of Claim [pdf]

    Corporate documents Published: 10/06/2020
    The Claim concerns the issue of whether business interruption losses arising from the COVID-19 pandemic (COVID-19 business interruption claims) are covered by certain insurance extensions or other coverage clauses that do not require damage to the insured’s property.
  2. Business interruption insurance test case: Questions for determination - 9 June 2020 [pdf]

    Corporate documents Published: 10/06/2020
    A list of potential questions arising from insurers’ reasons for denying claims, and which have informed the FCA’s Particulars of Claim.
  3. Business interruption insurance test case: Draft order [pdf]

    Corporate documents Published: 10/06/2020
    The order we are asking the court to make in respect of this application (only). This document relates to the FCA's application that the test case be heard urgently, and as part of the Financial Markets Test Case Scheme.
  4. Business interruption insurance test case: tracked changes issues matrix [pdf]

    Corporate documents Published: 10/06/2020
    Tracked changes version so that you can see how this document has developed to date from the proposal published on 1 June 2020. This issues matrix shows which questions for determination by the court are engaged by each policy in the representative sample.
  5. Business interruption insurance test case: Expedition application notice [pdf]

    Corporate documents Published: 10/06/2020
    This is a procedural document initiating the application and summarising what the FCA is asking for. This document is related to the FCA's application that the test case be heard urgently, and as part of the Financial Markets Test Case Scheme.
  6. Business interruption insurance test case: Assumed facts - 9 June 2020 [pdf]

    Corporate documents Published: 10/06/2020
    The following set of assumed facts has not been tailored to the specific policies selected but represents an overview of what the FCA currently perceives to be a range of possible fact patterns for policyholders, and in particular SME businesses, affected by the coronavirus situation.
  7. Business interruption insurance test case: tracked changes questions for determination [pdf]

    Corporate documents Published: 10/06/2020
    Tracked changes version so that you can see how this document has developed to date from the proposal published on 1 June 2020. A list of potential questions arising from insurers’ reasons for denying claims, and which have informed the FCA’s Particulars of Claim.
  8. Business interruption insurance test case: Representative sample of policy wordings - 9 June 2020 [pdf]

    Corporate documents Published: 10/06/2020
    A selection of policy wordings which the FCA believes captures the majority of the key issues that could be in dispute in the case.
  9. Business interruption insurance test case: tracked changes assumed facts [pdf]

    Corporate documents Published: 10/06/2020
    Tracked changes version so that you can see how this document has developed to date from the proposal published on 1 June 2020. The following set of assumed facts has not been tailored to the specific policies selected but represents an overview of what the FCA currently perceives to be a range of possible fact patterns for policyholders, and in...
  10. Business interruption insurance test case: Preliminary list of affected insurers and policies - 10 June 2020 [pdf]

    Corporate documents Published: 10/06/2020
    This is a preliminary list of policy wordings which match the 19 policy wordings within the scope of the test case.