Compensation Schemes

Multi-jurisdiction 💰

Government-backed compensation schemes provide a safety net for investors when authorised financial firms fail. This guide covers the major schemes worldwide, what they cover, and how to make a claim.

UK — Financial Services Compensation Scheme (FSCS)

The FSCS is the UK’s statutory compensation scheme for customers of failed authorised financial services firms.

  • Investments: up to £85,000 per person per firm
  • Pensions: up to £85,000 per person per firm
  • Insurance: 90-100% of claim value
  • Free to claim at fscs.org.uk
  • Only covers FCA-authorised firms

US — Securities Investor Protection Corporation (SIPC)

SIPC protects customers of SIPC-member broker-dealers if the firm fails financially.

  • Up to $500,000 per customer
  • $250,000 limit for cash claims
  • Does not cover investment losses from market movements or fraud
  • Only covers SIPC-member firms
  • Visit sipc.org

EU — Investor Compensation Schemes

Each EU member state operates an Investor Compensation Scheme under the Investor Compensation Schemes Directive.

  • Minimum €20,000 per investor per firm
  • Covers claims when authorised firms cannot return assets
  • Contact your national NCA for specific scheme details
  • Does not cover losses from investment decisions

Australia — No Federal Scheme

Australia does not have a federal investor compensation scheme equivalent to FSCS or SIPC. However, AFCA can award compensation against firms that are still operating.

  • AFCA awards up to $1.085 million
  • Covers complaints against operating AFSL-licensed firms
  • No compensation if firm has failed and has no assets
  • Some managed funds have their own compensation arrangements

Important Limitations

All compensation schemes have important limitations that investors should understand.

  • Only cover authorised/licensed firms — not unlicensed scammers
  • Do not cover investment losses from market movements
  • Coverage limits apply per person per firm
  • Claims must be submitted within time limits
  • Fraudulent firms operating without authorisation are not covered