General Insurance

If you would like to obtain any of the following publications please contact Adam.

For a complete list of all articles on General Insurance please download the pdf

“TR 19/2, the Dear CEO Letter and the Guidance Consultation on the distribution of general insurance ”, Compliance Resource Network, 24 May 2019

“Transposition of the third IDD consultation paper ”, Compliance Monitor, 2 February 2018

“The Insurance Act 2015 revisited ”, Compliance Complete, 13 July 2017

“Financial Crime, Inducements, Market Abuse and Money Laundering “Tax havens: evil under the sun?” ”, Compliance Monitor, 1 June 2016

“The Supreme Court does fraud in insurance claims and collides with the Financial Ombudsman Service”, Compliance Resource Network, 8 August 2016

“Aggregation clauses in professional indemnity insurance the nightmare that wont go away”, Compliance Resource Network, 16 June 2016

“The APER Principles, the February 1st cases about the companies and people whose lives were wrecked by Shay Reches”, Compliance Resource Network, 11 March 2016

“Supreme Court tells lenders to disclose commission or risk credit agreements”, Complinet, 27 November 2014

“What's wrong with general insurance?”, Compliance Monitor, 2 September 2014

“General insurance under the FCA”, Compliance Monitor, July/August 2013

"The Supreme Court defining regulated general insurance against the background of the EU Directives and IMD2”, Compliance Resource Network, 1 March 2013

"The Draft Insurance Mediation Directive – a general insurance analysis Part II”, Compliance Resource Network, 25 February 2013

" The Draft Insurance Mediation Directive – a general insurance analysis Part I”, Compliance Resource Network, 22 February 2013

"Willis Bribery Fine Analysis" Compliance Resource Network 28 July 2011

"The ActivTrades Final Notice on client money – help needed for investment brokers", Compliance Resource Network 17 March 2011

"A letter to firms on mass claims and legal expenses insurance which leaves egg on regulatory faces", Complinet, 20 July 2010

" CP10/08, the RDR and general insurance" Complinet 6 April 2010

"Vukelic, phoney reinsurance and prohibition orders", Complinet 9 April 2009

"Eight points about the 'Dear CEO' on PPI single premium policies",
Complinet 26 February 2009

"The FSA persuades banks to stop single premium PPI: just not yet",
Complinet 22 January 2009

"HFC fine - the PPI stakes are rising", Complinet 17 January 2008

"More Egg on the FSA's face over PPI mis-selling", Complinet 16 December 2008
"The A&L PPI mis-selling massacree", Complinet 15 October 2008

"Instead of disciplining a major financial institution, the FSA turns its PPI fire on motor dealers", Complinet 26 August 2008

"Liverpool Victoria : how do the angels get to sleep?", Complinet 6 August 2008

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