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  1. Business interruption insurance test case: final transcript day 1 trial [pdf]

    Corporate documents Published: 18/08/2020 Last modified: 17/08/2020
    Final transcript of day 1 of the trial in the business interruption test case.
  2. Business interruption insurance test case: final transcript day 7 trial [pdf]

    Corporate documents Published: 18/08/2020 Last modified: 17/08/2020
    Final transcript of day 7 of the trial in the business interruption test case.
  3. Business interruption insurance test case: final transcript day 6 trial [pdf]

    Corporate documents Published: 18/08/2020 Last modified: 17/08/2020
    Final transcript of day 6 of the trial in the business interruption test case.
  4. Business interruption insurance test case: final transcript day 4 trial [pdf]

    Corporate documents Published: 18/08/2020 Last modified: 17/08/2020
    Final transcript of day 4 of the trial in the business interruption test case.
  5. Business interruption insurance test case: final transcript day 2 trial [pdf]

    Corporate documents Published: 18/08/2020 Last modified: 17/08/2020
    Final transcript of day 2 of the trial in the business interruption test case.
  6. Business interruption insurance test case: final transcript day 8 trial [pdf]

    Corporate documents Published: 18/08/2020 Last modified: 17/08/2020
    Final transcript of day 8 of the trial in the business interruption test case.
  7. FCA response to letter from IICSA [pdf]

    Correspondence Published: 14/08/2020 Last modified: 14/08/2020
    FCA response to letter from IICSA
  8. Legal Notice: Richard David Baldwin [pdf]

    Corporate documents Published: 13/08/2020 Last modified: 13/08/2020
    Notice given that on 4 September 2020 Southwark Crown Court will hear the application of the Financial Conduct Authority for a criminal confiscation order against Richard David Baldwin under the Proceeds of Crime Act 2002.
  9. Dear CEO letter: increased client money balances since coronavirus (Covid-19) [pdf]

    Correspondence Published: 12/08/2020 Last modified: 12/08/2020
    Dear CEO letter on increased client money balances since the coronavirus (Covid-19) pandemic.
  10. FS20/13: Coronavirus and customers in temporary financial difficulty: feedback on draft updated guidance for insurance and premium finance firms [pdf]

    Feedback statements Published: 11/08/2020 Last modified: 11/08/2020
    We summarise the feedback we received on our proposed measures for insurance and premium finance firms.