2008 2007 2006 2005 2004 2003 2002 2001

Date Subject
December Transaction reporting [PDF]
December General insurance disclosure documentation [PDF]
To the Chief Executives of all general insurance companies doing business with retail customers within our Retail Markets Business Unit
November Conflicts of interest [ PDF ]
November Senior management responsibilities: Conflicts of interest and non-standard transactions [ PDF ]
November Sale of payment protection insurance [ PDF ]
To the Chief Executives of all firms or groups underwriting or distributing payment protection insurance within our Retail Markets Business Unit
October Outsourcing by Recognised Bodies [ PDF ]
July Key messages for Investment Firms on our implementation of the Capital Requirements Directive (CRD) [ PDF ]
July Results of Client Money review of General Insurance Brokers [ PDF ]
May Results of our review of mortgage disclosure documentation [ PDF ]
To the Chief Executives of mortgage lenders
April Key messages on our implementation of the Capital Requirements Directive [ PDF ]
April International Financial Reporting Standards ("IFRS") [ PDF ]
February Operations and risk management in the credit derivatives market [ PDF ]
January Mortgage Endowment Complaints Handling [ PDF ]
To the Chief Executives of leading banks, product providers and IFAs in the mortgage endowment market