FCA - Financial Aspects and Client Money

The Insurance Hall
Monday, 12 September 2016
1:30 pm – 4:00 pm (UK time)
    • Branko Bjelobaba, FCII, CII Accredited Advanced General Insurance Trainer, Branko Ltd
  • Financial Services

A two hour seminar presented by Branko Bjelobaba FCII, CII Accredited Advanced General Insurance Trainer

Feedback - "As always the session was informative and excellently presented. It takes a genius to keep people interested in CASS rules for more than 5 minutes never mind 2+ hours!" Carl Ashton, Coversure.

This event, for FCA regulated firms only, will provide a detailed overview of what is needed to comply with the key financial aspects of FCA compliance for general insurance firms, to include: Solvency/Capital, Client Money handling under CASS 5, Risk Transfer, RMAR reporting and audit requirements.

Learning objectives. By attending this event, delegates will gain an insight into:

  • Understanding options for client/insurer money handling
  • RMAR reporting
  • Audit requirements
  • Capital requirements

The FCA continues to have a very keen interest in ensuring firms comply with their client requirements and rightly so and with numerous enforcement actions and S166s plus more activity from insurers when handling their money it makes sense to check that what you are doing is right. Having had the FSA/FCA rules now for 11+ years it continues to be an area of huge confusion especially when it comes to audit requirements and now with a much beefed up RMAR firms will have be even more transparent.

Advance booking is essential. Please download a booking form below. This event is not bookable online.

Session Rates:
CII / PFS member - £240 (inc. VAT)
Non-members - £360 (inc. VAT)
Special discount - book both sessions and save £50!

Please contact info@branko.org.uk (0800 619 6619) with any queries.

  • The Insurance Hall
  • 20 Aldermanbury
  • London
  • EC2V 7HY
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Registration & Security

CPD events are open to CII and PFS members
Registration closes at 12pm one working day before the event date
For events held in The Old Library, Lloyd's pass holders may also attend and do not need to register
Photo ID (Lloyds pass, driving licence, passport) is required to gain entry to all venues


  • Email confirmations and photo ID must be produced to security staff at the lecture venue
  • Attendance confirmations are non-transferable to any other person or lecture
  • All venues have limited capacity and registration and/or a Lloyd's pass does not guarantee admission

Please let us know what we can do to make our events fully accessible to you.

Please contact Patricia Pedraza (07463 028327) with any queries regarding the CPD events programme.

CII Accredited

This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.

2 hours' CPD can be claimed for this event if relevant to your learning and development needs.

It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.