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Results: 1-10 of 161

Fighting fraud in 2015 new measures on the horizon

  • Hill Dickinson LLP
  • -
  • United Kingdom
  • -
  • December 9 2014

Last week brought about a wave of announcements taking forward various measures aimed at fighting fraud. This included the Government's response to

Financial crime and the FCA: what’s the theme?

  • Clyde & Co LLP
  • -
  • United Kingdom
  • -
  • December 8 2014

The FCA has recently published two thematic reviews regarding bribery and corruption in commercial insurance broking and anti-money laundering risks

Fraud watch- Autumn 2014

  • Hill Dickinson LLP
  • -
  • United Kingdom
  • -
  • December 3 2014

Insurers are often reluctant to pursue a fraudster for recovery of costs on the basis that they ‘don’t want to throw good money after bad’, with the

FCA - intermediary bribery and corruption risk management

  • A&L Goodbody
  • -
  • United Kingdom
  • -
  • December 3 2014

On 14 November 2014, the FCA published a report on its findings following a thematic review of management of bribery and corruption risks by UK

Piracy, Kidnap & Ransom: UK bans ransom payments by insurers

  • Cozen O'Connor
  • -
  • United Kingdom
  • -
  • December 1 2014

On 26 November 2014 the British Home Secretary introduced the Counter-Terrorism and Security Bill (the Bill) to Parliament, part of which deals

FCA publishes the findings of its thematic review into managing bribery and corruption risk in commercial insurance broking (TR1417)

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • November 28 2014

In 2010 the Financial Services Authority (FSA) published a report (FSA 2010 Report) on anti-bribery and corruption in commercial insurance broking (a

The UK Financial Conduct Authority (“FCA”) has published a further thematic review in relation to managing corruption and bribery risk in commercial insurance broking

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • November 26 2014

On 14 November 2014, the FCA published the thematic review setting out the findings on how small wholesale insurance intermediaries could manage

FCA’s thematic review: managing bribery and corruption risk in commercial insurance broking

  • Kingsley Napley
  • -
  • United Kingdom
  • -
  • November 25 2014

Given the interest that the FCA has taken in this area in the past and the enforcement action that has been taken against firms in this sector, as

Financial Regulatory Developments 21 November - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 21 2014

FCA has carried out further reviews on: how small banks manage money laundering and sanctions risks; and how insurance brokers manage bribery and

Financial crime controls

  • Dentons
  • -
  • United Kingdom
  • -
  • November 19 2014

In November 2014, FCA published the results of two thematic reviews into how firms manage their financial crime risks, together with proposed