Latest news direct from the FCA; The Financial Conduct Authority (‘FCA’) and the Prudential Regulation Authority (‘PRA’) have decided to ban and fine Stuart Malcolm Forsyth, the former CEO of a small mutual insurer, £78,318 […]
Here are some extracts from the Forrester report on EU economy developments in 2020, including the tricky matters of regulatory issues, data protection rules and Brexit. Enjoy all you Compliance officers! If Europe in 2019 […]
High profile cyber attacks on large businesses have raised awareness of the growing threat of cyber crime. However, many smaller businesses seem to be operating under a false sense of security, believing they are too […]
The law which obliged all drivers in France to carry a breathalyser kit was always a subject to debate in France. Once it emerged that the main lobbyist for the law was also a manufacturer […]
One important aspect of insurance compliance is being aware of money laundering, and genuinely knowing your customer. In an era when international payments are being sent instantly, sometimes in a basket of currencies, by a […]
Today the European Central Bank suffered a hacking attack, which according to press reports seems to have wormed its way in via a newsletter, produced/distributed via a third party company. The ECB can easily afford […]
The UK government’s Transport Committee has looked at the issue of drivers using hands-free mobile phones at the wheel. Current laws give the “misleading impression” that hands-free options are safe, MP’s warned. While it has […]
As companies are being fined tens of millions of pounds for breaches of GDPR regulations, it is essential to check your data security systems, says Simon Viney, Financial Sector Cyber Consulting Lead, BAE Systems Applied […]
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