Legal

California Dept of Insurance Takes Action After $380K Fraud Allegations

Case report from California for you; Formerly licensed insurance agent Marcia Wable, 66, of Clovis, was arraigned recently on eight felony counts of embezzlement, forgery, and false impersonation after a California Department of Insurance investigation […]

Opinion

Does FCA Segmentation of Complaints Highlight New Priorities?

In this Op-Ed, Shaun Hurst, Principal Regulatory Advisor at Smarsh comments on the FCA’s recent order for more than 1,000 financial services companies to report how many non-financial misconduct cases they have recorded since 2021. By […]

Insurance Regulation

Reporting: Three Key Appointments Revealed by GSSB

Latest appointments announced by the GSSB; Three new members have been appointed to the Global Sustainability Standards Board (GSSB), the independent body responsible for developing and setting the GRI Standards.  The GSSB membership is globally diverse and […]

Insurance Regulation

Regtech: AQMetrics Partners Up With CMC Markets

The latest partnership news from AQMetrics for you; AQMetrics, a leading provider of regulatory technology solutions, is delighted to announce a ground-breaking partnership with CMC Markets, a global leader in financial services. This collaboration is […]

Insurance Regulation

Big Fines in 2023 For GDPR & Data Compliance Breaches

As we approach the end of 2023, it’s worth taking note of the substantial fines levied for GDPR breaches throughout the year. Vivek Dodd, CEO of Skillcast, a corporate compliance training service, has provided his thoughts, […]

Legal

Peter Allchorne Elected President of FOIL

Latest key appointment news from FOIL; Pete Allchorne, Partner at international law firm DAC Beachcroft, has been elected President of the Forum of Insurance Lawyers (FOIL), taking over from Nicola Critchley, Partner at DWF Law. […]

Insurance Regulation

Insurance Europe Reaction to EU Solvency II Rules

Some comment after the EU reject the UK model of reducing Solvency II cash reserves and spending it on green projects instead. Maybe that is the wiser policy long term, who knows? Europe’s insurance industry […]

Insurance Regulation

Clausematch Partners With Compliance Consultant

Clausematch is pleased to announce it has signed an agreement with Compliance Consultant, experts in FCA compliance and authorisation. The partnership is aimed at strengthening current compliance strategies and best practices with advanced policy management and […]