Legal Instruments

Effective: 04/11/2024

• Protected Claims

Policy Statement

• PS17/24 - Responses to CP6/24: OCP policy statement

Effective: 19/09/2023

• Application and Definitions
• Calculating Compensation – General
• Insurers Under Write-Down
• Payment of Compensation
• Qualifying Conditions for Paying Compensation

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Policy Statement

• PS12/23 - Dealing with insurers in financial difficulties

Effective: 31/12/2020

• Annex 2: Methodology for Calculation of a Participant Firm’s Levy Share
• Application and Definitions
• Assignment (Automatic, Electronic and in Writing)
• Protected Claims
• Relevant Persons in Default

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Policy Statement

• PS30/20 - The Bank of England’s amendments under the European Union (Withdrawal) Act 2018: Changes before the end of the transition period

Effective: 08/10/2020

• Application and Definitions
• Limits on Compensation Payable
• Limits when Securing Continuity and Taking Measures in Relation to Relevant Persons in Financial Difficulties

Policy Statement

• PS21/20 - Extending policyholder protection for building guarantee policies

Effective: 07/03/2019

• Annex 2: Methodology for Calculation of a Participant Firm’s Levy Share
• FSCS Levies

Policy Statement

• PS6/19 - Responses to Chapters 3-7 of CP24/18 ‘Occasional Consultation Paper’

Effective: 18/12/2017

• FSCS Levies

Effective: 01/04/2018

• Annex 2: Methodology for Calculation of a Participant Firm’s Levy Share
• Application and Definitions
• FSCS Levies
• Transitional Arrangements
• Transitional Arrangements for FSCS Levy Year 2017/18 [deleted]

Policy Statement

• PS28/17 - "PRA fees and levies: model transaction fees, fees and FSCS levies for insurers and fees for designated investment firms"