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GIM3000 | Regulatory framework

From HM Revenue & Customs · General Insurance Manual

This section provides an explanation of the regulatory framework within which general insurance business is carried on.

Contents20 entries

  1. GIM3010Regulatory framework: legislative background
  2. GIM3020Regulatory framework: the Financial Services Authority
  3. GIM3030Regulatory framework: the European ‘single passport’
  4. GIM3040Regulatory framework: before the Financial Services and Markets Act 2000
  5. GIM3050Regulatory framework: the Financial Services and Markets Act 2000 (FSMA 2000)
  6. GIM3060Regulatory framework: ‘authorised persons’ and ‘permission to carry on regulated activities’
  7. GIM3070Regulatory framework: FSA Handbook of rules and guidance
  8. GIM3080Regulatory framework: the FSA’s Principles for Businesses
  9. GIM3090Regulatory framework: ‘threshold conditions’ for insurers
  10. GIM3100Regulatory framework: classes and groups of general insurance business
  11. GIM3110Regulatory framework: the prudential sourcebooks for insurers: IPRU(INS) and INSPRU)
  12. GIM3120Regulatory framework: the Prudential sourcebook for insurers (INSPRU): general
  13. GIM3130Regulatory framework: the Prudential sourcebook for insurers (INSPRU): technical provisions and capital resource requirements
  14. GIM3140Regulatory framework: the accounts and statements rules (the ‘FSA return’)
  15. GIM3150Regulatory framework: types of FSA return
  16. GIM3160Regulatory framework: the FSA return: forms
  17. GIM3170Regulatory framework: the FSA return: accident year and underwriting year basis reporting
  18. GIM3180Regulatory framework: the FSA return: accounting classes and risk groups
  19. GIM3190Regulatory framework: the FSA return: using the FSA return
  20. GIM3200Regulatory framework: the FSA return: summary of the content of forms