GIM3000 - Regulatory framework

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

GIM3010Regulatory framework: legislative background
GIM3020The Financial Services Authority
GIM3030The European “single passport”
GIM3040Before the Financial Services and Markets Act 2000
GIM3050The Financial Services and Markets Act 2000 (FSMA 2000)
GIM3060“Authorised persons” and “permission to carry on regulated activities”
GIM3070The FSA Handbook of rules and guidance
GIM3080The FSA’s Principles for Businesses
GIM3090The “threshold conditions” for insurers
GIM3100Classes and groups of general insurance business
GIM3110The Prudential Sourcebook for insurers (IPRU(INS) and PRU)
GIM3120The Integrated Prudential Sourcebook (PRU)
GIM3130The Integrated Prudential Sourcebook (PRU): rules for insurers
GIM3140The accounts and statements rules (the “FSA return”)
GIM3150Types of FSA return
GIM3160The FSA return: forms
GIM3170The FSA return: accident year and underwriting year basis reporting
GIM3180The FSA return: accounting classes and risk groups
GIM3190The FSA return: using the FSA return
GIM3200The FSA return: summary of the content of forms