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Switzerland wishing to lead by example: anti-corruption and asset recovery laws to broaden
- Edwards Wildman Palmer LLP
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- Switzerland
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- May 24 2013
On 22 May the Swiss Government proposed a new law to make it easier to recover the proceedings of corruption squirreled away by foreign public
Pakistan invites Switzerland to reopen Zardari corruption case
- Edwards Wildman Palmer LLP
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- Pakistan, Switzerland
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- October 24 2012
Pakistan Prime Minister Raja Pervaiz Ashraf has recently agreed to write to the Swiss authorities to invite them to reopen a corruption case against President Asif Ali Zardari, following an order to do so from the Supreme Court of Pakistan
Japan, Switzerland and Italy not doing enough to fight bribery of foreign public officials
- Edwards Wildman Palmer LLP
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- Italy, Japan, Switzerland
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- February 13 2012
The governments of Japan, Italy and Switzerland have been criticised by the Organisation for Economic Cooperation and Development (OECD) for not doing enough to fight bribery of foreign officials
Connecticut Insurance Department enters cooperation agreement with Swiss regulators
- Edwards Wildman Palmer LLP
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- Switzerland, USA
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- October 1 2011
On September 23, 2011, the head of the Connecticut Insurance Department (the "CID"), Commissioner Thomas Leonardi, announced the signing of a memorandum of understanding ("MoU") with the Swiss Financial Market Supervisory Authority ("FINMA"), the governmental body responsible for financial regulation in Switzerland
New York State Insurance Department announces cooperation agreement with Switzerland
- Edwards Wildman Palmer LLP
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- Switzerland
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- June 23 2011
On Wednesday, June 22, 2011, New York State Insurance Department (“NYSID”) Superintendent James Wrynn announced that the NYSID entered into a Memorandum of Understanding (“MoU”) with the Financial Market Supervisory Authority (“FINMA”), Switzerland’s financial regulator
Solvency II - Bermuda and Switzerland in line for first equivalency assessments
- Edwards Wildman Palmer LLP
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- Bermuda, Switzerland
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- July 15 2010
On 14 July 2010, the Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS) published its draft advice on equivalence assessments to be undertaken in relation to three areas of the Solvency II directive, being reinsurance, group supervision and group solvency
Newsflash from the World Insurance Forum
- Edwards Wildman Palmer LLP
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- Bermuda, Switzerland
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- March 18 2010
In his remarks Monday, March 15, 2010, at the World Insurance Forum in Bermuda, Jeremy Cox, Chief Executive Officer of the Bermuda Monetary Authority (BMA), announced that, during a break at the Forum, CEO Cox and Dr. Monica Mächler, Vice Chair of the Board of Directors of the Swiss Financial Market Supervisory Authority (FINMA), executed a Memorandum of Understanding (MoU) between the BMA and FINMA
The Committee of European Insurance and Occupational Pensions Supervisors and the Swiss insurance supervisor agree to enhance supervisory cooperation
- Edwards Wildman Palmer LLP
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- European Union, Switzerland
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- February 8 2010
The Committee of European Insurance and Occupational Pensions Supervisors (CEIOPS) has recently announced that it has agreed to further enhance supervisory cooperation with the Swiss insurance supervisor, the Swiss Financial Market Supervisory Authority (FINMA
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- Jurisdiction - Switzerland
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