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  1. Business interruption insurance test case: agreed list of issues and common ground [pdf]

    Corporate documents Published: 17/07/2020
    The Agreed List of Issues and Common Ground summarises what is and is not in dispute between the parties in the business interruption insurance test case trial.
  2. CP20/10: Extending implementation deadlines for the Certification Regime and Conduct Rules

    Consultation papers Published: 17/07/2020 Last modified: 24/07/2020
    We are consulting on extending the deadlines by which FCA solo-regulated firms must have first assessed the fitness and propriety of their Certified Staff and for training staff in the Conduct Rules and reporting Directory Person data.
  3. GC20/2: Branch and ATM closures or conversions [pdf]

    Guidance consultations Published: 16/07/2020
    We are consulting because for many people and small and medium sized enterprises (SMEs) access to cash and cash-related services (such as making in-person payments or deposits) continues to be important for everyday activities, and these will continue to be needed in the longerterm.
  4. The Financial Conduct Authority’s response to the Complaints Commissioner’s Annual Report 2019–20 [pdf]

    Corporate documents Published: 16/07/2020
    For the year ended 31 March 2020. Presented to Parliament pursuant to section 87 of the Financial Services and Markets Act 2012 (as amended by the Small Business, Enterprise and Employment Act 2015).
  5. GC20/2: Branch and ATM closures or conversions

    Policy and guidance Guidance consultations Published: 16/07/2020 Last modified: 16/07/2020
    These proposals set out our expectations that firms should carefully consider the impact of a planned closure or conversion of physical sites on their customers’ everyday banking and needs for access to cash, and what alternatives they could make available.
  6. Consolidated list of waivers, modifications and CRR permissions granted [xlsx]

    Waivers and CRR notices Published: 15/07/2020
  7. FS20/11: Further support for consumers impacted by coronavirus: feedback on draft guidance and rules (motor finance, high-cost short-term credit, rent-to-own, buy-now pay-later and pawnbroking) [pdf]

    Feedback statements Published: 15/07/2020 Last modified: 15/07/2020
    This feedback statement affects firms that provide motor finance; high-cost short-term credit products; and buy-now pay-later, rent-to-own and pawnbroking agreements.
  8. Business interruption insurance test case: trial timetable [pdf]

    Corporate documents Published: 15/07/2020
    This is the timetable for the trial of the business interruption insurance test case.
  9. Business interruption insurance test case: QBE UK Ltd skeleton argument [pdf]

    Corporate documents Published: 15/07/2020
    Skeleton argument of QBE UK Ltd, with updated referencing, for the trial of the business interruption insurance test case.
  10. Business interruption insurance test case: Arch Insurance (UK) Ltd skeleton argument [pdf]

    Corporate documents Published: 15/07/2020
    Skeleton argument of Arch Insurance (UK) Ltd, with updated referencing, for the trial of the business interruption insurance test case.