GIM3000 - Regulatory framework

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

  1. GIM3010
    Legislative background
  2. GIM3020
    The Financial Services Authority
  3. GIM3030
    The European 'single passport'
  4. GIM3040
    Before the Financial Services and Markets Act 2000
  5. GIM3050
    The Financial Services and Markets Act 2000 (FSMA 2000)
  6. GIM3060
    'Authorised persons' and 'permission to carry on regulated activities'
  7. GIM3070
    The FSA Handbook of rules and guidance
  8. GIM3080
    The FSA's Principles for Businesses
  9. GIM3090
    The 'threshold conditions' for insurers
  10. GIM3100
    Classes and groups of general insurance business
  11. GIM3110
    The prudential sourcebooks for insurers: IPRU(INS) and INSPRU
  12. GIM3120
    The prudential sourcebook for Insurers (INSPRU): general
  13. GIM3130
    The prudential sourcebook for Insurers (INSPRU): technical provisions and capital resource requirements
  14. GIM3140
    The accounts and statements rules (the 'FSA return')
  15. GIM3150
    Types of FSA return
  16. GIM3160
    The FSA return: forms
  17. GIM3170
    The FSA return: accident year and underwriting year basis reporting
  18. GIM3180
    The FSA return: accounting classes and risk groups
  19. GIM3190
    The FSA return: using the FSA return
  20. GIM3200
    The FSA return: summary of the content of forms