A look at DORA deadlines from Conga; The European Union’s (EU’s) Digital Operational Resilience Act (DORA) entered into force on 16th January 2023, with an application date set for this Friday, 17th January 2025. The legislation, which […]
Latest legal action by the FCA; The FCA has fined Arian Financial LLP (Arian), an interdealer broker, £288,962.53 for failing to ensure it had effective systems and controls against financial crime. This put Arian at […]
Some thoughts on DORA for you, which is bound to have an effect on cyber insurance, both in terms of rates and the level of monitoring that insurers are probably going to have to carry […]
The latest safety prosecution report from the HSE; A wood panel manufacturer has been fined £400,000 after a worker suffered life-changing injuries at its factory in Chirk, near Wrexham. The incident happened at Kronospan Limited […]
Latest case report from the FCA. So were the clients in the construction sector actually covered? The Financial Conduct Authority (FCA) has banned Leigh Mackey from working in financial services and fined him £1,102,879 for misleading […]
The latest case report from the FCA for you; The FCA has fined Mr Käärmann, the CEO of Wise plc and senior manager of Wise Assets UK Ltd, £350,000 for breaching a senior manager conduct rule. In […]
There are lessons in the below release for insurance brands, especially those in the Motor, Commercial and Health sectors, where extra financial stress at a time of life-changing events, plus rapidly rising premiums in general, […]
Latest word from the FCA after a rogue trader made a keyboard slip, due to poor software design and pop-ups etc. and over $180 billion in shares were sold by an algorithm. There is a […]
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