WebOct 1, 2024 · 1In considering a person’s repute the firm must at a minimum ensure that the person: (1) has a clean criminal record or any other national equivalent in relation to … Web1In this chapter, relevant employees are employees or other persons: (1) directly involved in the carrying on of the firm’s insurance distribution activities; or (2) within the …

Financial Conduct Authority FCA

WebThe matters referred to in FIT 2.1.1 G to which the FCA 5 will have regard, and to which a firm 7 should also have regard, 5include, but are not limited to:. 5 5 6 (1) whether the … WebAug 24, 2024 · The EU authorities passed the law because they wanted to ‘to strengthen the confidence of customers’ in insurance. There already was a law regulating insurance at EU level, called the Insurance Mediation Directive (IMD), which came into force in 2005. However, this law only covered brokers, not direct sales by insurance companies. hannu soikkeli jämsä

Insurance Distribution Directive FCA

Webaffected by measures for conflicts of interest, good repute record keeping, POG, inducements and information disclosure to customers • AIIs 500 estimated to be affected … WebJul 29, 2024 · unless they have been rehabilitated in accordance with national law. SYSC 28A.2.4 G 29/07/2024. (1) 1. In the United Kingdom the following persons will be … WebAccountability & Finance. Fellowship of Christian Athletes has earned a 96% for the Accountability & Finance beacon. See the metrics below for more information. This beacon provides an assessment of a charity's financial health (financial efficiency, sustainability, and trustworthiness) and its commitment to governance practices and policies. hannu suomela