We love strong opinions here at IE magazine, because without new thinking and a challenge to the existing status quo, there can’t be genuine progress across the world of insurance. So here’s some thoughts on […]
Accurately valuing a work of art isn’t easy, so specialised knowledge is needed before offering a quote on loss or damage. So, to spearhead its entry into the Contingency and Fine Art & Specie markets, […]
The FCA has today fined Commerzbank AG (London Branch) £37,805,400 for failing to put adequate anti-money laundering (AML) systems and controls in place between October 2012 and September 2017. Commerzbank London was aware of these […]
We don’t usually cover news from the UK banking sector, but this is huge. Bigly. The Financial Conduct Authority (FCA) has today fined Lloyds Bank plc, Bank of Scotland plc and The Mortgage Business plc […]
The Financial Conduct Authority (FCA) has today fined The Prudential Assurance Company Limited (Prudential) £23,875,000 for failures related to non-advised sales of annuities. Between July 2008 and September 2017, Prudential’s non-advised annuity business focused on […]
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 […]
More than a year on from the introduction of tougher penalties for using a handheld phone at the wheel, nearly two-thirds of drivers (64%) remain unaware what the consequences of breaking the 15 year-old law […]
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