GIM3000 - Regulatory framework


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


GIM3010

Regulatory framework: legislative background

GIM3020

The Financial Services Authority

GIM3030

The European ‘single passport’

GIM3040

Before the Financial Services and Markets Act 2000

GIM3050

The Financial Services and Markets Act 2000 (FSMA 2000)

GIM3060

‘Authorised persons’ and ‘permission to carry on regulated activities’

GIM3070

The FSA Handbook of rules and guidance

GIM3080

The FSA’s Principles for Businesses

GIM3090

The ‘threshold conditions’ for insurers

GIM3100

Classes and groups of general insurance business

GIM3110

The prudential sourcebooks for insurers: IPRU(INS) and INSPRU

GIM3120

The prudential sourcebook for insurers (INSPRU): general

GIM3130

The prudential sourcebook for insurers (INSPRU): technical provisions and capital resource requirements

GIM3140

The accounts and statements rules (the ‘FSA return’)

GIM3150

Types of FSA return

GIM3160

The FSA return: forms

GIM3170

The FSA return: accident year and underwriting year basis reporting

GIM3180

The FSA return: accounting classes and risk groups

GIM3190

The FSA return: using the FSA return

GIM3200

The FSA return: summary of the content of forms