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  1. Business interruption insurance test case: Draft Transcript Day 7 Trial [pdf]

    Corporate documents Published: 31/07/2020
    Draft transcript of day 7 of the trial in the business interruption test case.
  2. Business interruption insurance test case: Draft Transcript Day 6 Trial [pdf]

    Corporate documents Published: 30/07/2020
    Draft transcript of day 6 of the trial in the business interruption test case.
  3. Business interruption insurance test case: Draft Transcript Day 5 Trial [pdf]

    Corporate documents Published: 29/07/2020
    Draft transcript of day 5 of the trial in the business interruption test case.
  4. Business interruption insurance test case: Draft Transcript Day 4 Trial [pdf]

    Corporate documents Published: 27/07/2020
    Draft transcript of day 4 of the trial in the business interruption test case.
  5. Business interruption insurance test case: Draft Transcript Day 3 Trial [pdf]

    Corporate documents Published: 24/07/2020
    Draft transcript of day 3 of the trial in the business interruption test case.
  6. Business interruption insurance test case: agreed facts document 3 [pdf]

    Corporate documents Published: 24/07/2020
    This agreed facts document 3 sets out factual background, agreed between the parties, against which the court can interpret policies in the trial of the business interruption insurance test case.
  7. Dear CEO letter: Inappropriate use of title transfer collateral arrangements (TTCAs) and regulatory permissions for financing transactions [pdf]

    Correspondence Published: 24/07/2020
    Letter to brokers in wholesale financial markets, who currently, or may in the future, offer services that involve holding clients’ cash or securities as collateral
  8. Debt advice firms portfolio letter [pdf]

    Correspondence Published: 23/07/2020
    Our view of key risks debt advice firms pose to their consumers or the markets in which they operate, our expectations, and our supervisory strategy and programme of work
  9. Business interruption insurance test case: Draft Transcript Day 2 Trial [pdf]

    Corporate documents Published: 23/07/2020
    Draft transcript of day 2 of the trial in the business interruption test case.
  10. 2020 Letter to RemCo Chairs [pdf]

    Correspondence Published: 22/07/2020
    In July 2020, we wrote to the Remuneration Committee Chairs of Level 1 firms to set out the FCA’s findings on accountability, ex-post risk adjustments, and diversity and inclusion from the 2019/20 remuneration round.