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I am concerned a colleague of mine is disclosing confidential, market-sensitive information to a family member. How should I raise this?
  • Kingsley Napley
  • United Kingdom
  • October 20 2016

If you have a genuine concern that your colleague may be disclosing market-sensitive information outside the scope of their role, you should consider

Rise of the RegTech industry
  • Burges Salmon LLP
  • United Kingdom
  • October 20 2016

Regulatory compliance is a costly and time-consuming activity. The spread and variety of information that must be tracked, collated and reported on

UK: PRA consultation on amendments to whistleblowing rules
  • Holman Fenwick Willan LLP
  • United Kingdom
  • October 13 2016

The Prudential Regulation Authority (PRA) has published a consultation paper proposing amendments to PRA rules on whistleblowing for UK branches of

InSure - October 2016
  • Addleshaw Goddard LLP
  • European Union, OECD, United Kingdom
  • October 6 2016

This month's roundup of developments affecting the insurance industry sees the government announce it will "trigger Brexit" by the end of March 2017

UK Regulator Introduces Financial Crime Reporting Obligations
  • Shearman & Sterling LLP
  • United Kingdom
  • September 29 2016

On July 29, 2016, the FCA published final rules on financial crime reporting, which will introduce obligations for banks, large investment firms

New whistleblowing rules go live for banking and insurance firms
  • King & Wood Mallesons
  • United Kingdom
  • September 14 2016

New whistleblowing rules affecting many firms in the banking and insurance sector went live on 7 September 2016. They aim to help encourage

This week at the UK regulators - 12 September 2016
  • Clifford Chance LLP
  • United Kingdom, USA
  • September 12 2016

Although no significant enforcement cases were concluded last week, the FCA and PRA released several consultation papers and policy statements. The

The effect of fraud on an insurance settlement - Hayward v Zurich Insurance Plc
  • Holman Fenwick Willan LLP
  • United Kingdom
  • September 8 2016

In this case the Supreme Court was asked to rule on whether a settlement could be set aside when one party later discovered proof of the other's

UK Supreme Court Modifies “Fraudulent Claims Rule”
  • Sedgwick LLP
  • United Kingdom
  • September 7 2016

The UK Supreme Court has ruled that "collateral lies" made in the context of an insurance claim will not necessarily void coverage. Previously

Tracker, Financial Services Regulation & Compliance - Cross Sectoral
  • A&L Goodbody
  • European Union, Ireland, United Kingdom
  • September 6 2016

Gareth Murphy, Director of Market Supervision in the CBI has resigned. A replacement is yet to be announced and Mr Murphy will remain at the CBI