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Tag Archives: FCA

FCA Permissions to advise on Commercial Insurance.

The following 5 Permissions are necessary if you’re advising or transacting on Commercial Insurance.
Avoid an FCA fine by checking that the products and services you offer are covered by the correct permissions.

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What is ‘Sanction checking’? A brief introduction for Brokers.

What is ‘Sanction checking’? A brief introduction for Insurers. Often required in regulatory industries; a sanctions check is a government level check on a group or individuals. Restrictions are placed upon sanctioned individuals and those conducting business with them are heavily penalized.

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