Teaming up with... AVIVA

Welcome to the UKGI weekly regulation update service for Aviva ABC brokers

We hope you find the Updates useful. If you are
interested in subscribing to our affordable
ABC compliance support package, please
email us at ABC@ukgigroup.com or
call UKGI on our dedicated ABC
contact line 01925 767893.

FCA confirms approach to European firms temporarily operating in the UK- new webpage

Link(s):https://www.fca.org.uk/news/press-releases/fca-confirms-approach-european-firms-temporarily-operating-uk

Context

On January 18th 2022 the FCA issued a new webpage regarding the temporary permissions regime (TPR) and the action that the regulator may take. The regime was designed to ensure that European firms operating in the UK via a passport when the Brexit transition period ended could continue operating temporarily while they seek full authorisation in the UK.

Key points to note

  • The TPR should only be used by firms who want to operate in the UK in the long-term and meet the standards to do so.
  • Firms may be asked to stop undertaking new business or could be removed from the TPR if they miss their ‘landing slot’, fail to respond to mandatory information requests, have no intention in applying for full authorisation, or if their authorisation application is refused.
  • The FCA has already cancelled the temporary permissions of 4 firms who did not respond to mandatory information requests.
  • Firms that have had their permissions cancelled can no longer conduct regulated business in the UK and will be committing a criminal offence if they do so.

Next actions

None – for information and awareness