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  1. Preliminary list of affected insurers and policies [pdf]

    Corporate documents Published: 01/06/2020
    The following is a preliminary list of policy wordings which match the 17 policy wordings within the scope of the test case
  2. Business interruption insurance test case: proposed questions for determination [pdf]

    Corporate documents Published: 01/06/2020
    The document is intended to be high level and encompass all potential issues arising from the wordings neutrally
  3. Business interruption insurance test case: proposed issues matrix [pdf]

    Corporate documents Published: 01/06/2020
    This matrix contains a few of the key terms that are likely to be argued. In including exclusions or trends clauses, the FCA does not thereby accept that they are in fact applicable to any or all claims being considered here
  4. Business interruption insurance test case: proposed assumed facts [pdf]

    Corporate documents Published: 01/06/2020
    The following set of assumed facts has not been tailored to the specific policies to be 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 current situation
  5. Business interruption insurance test case: proposed representative sample of policy wordings [pdf]

    Corporate documents Published: 01/06/2020
    The following are the potentially applicable and relevant cover clauses, definitions, exclusions, trends clauses, and sub-limits of indemnity that are proposed to be tested by the test case
  6. Mutual societies registration function: 2019-20

    About us Corporate documents Published: 29/05/2020 Last modified: 29/05/2020
    The Mutual Societies Order 2013 (exercising powers in the Financial Services Act 2012) requires us to have ongoing arrangements to determine whether mutual societies are complying with the relevant legislation.
  7. FCA Board Minutes: 8 April 2020 [pdf]

    Meeting minutes Published: 20/05/2020
    FCA Board Minutes: 8 April 2020
  8. FCA Board Minutes: 16 April 2020 [pdf]

    Meeting minutes Published: 20/05/2020
    FCA Board Minutes: 16 April 2020
  9. The FCA’s response to the Complaints Commissioner’s Report FCA00602 [pdf]

    Corporate documents Published: 19/05/2020
    The FCA’s response to the Complaints Commissioner’s Report FCA00602.
  10. Regulatory Initiatives Grid [pdf]

    Corporate documents Published: 07/05/2020 Last modified: 07/05/2020
    We have launched the Financial Services Regulatory Initiatives Forum: a new mechanism designed to strengthen regulatory coordination.