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The FCA’s business plan 201516
  • Clyde & Co LLP
  • United Kingdom
  • May 11 2015

In this article, we highlight some of the FCA’s “key priorities” for the coming year which could have a significant impact on insurers and insurance


FCA publishes feedback on financial crime system and controls
  • Eversheds LLP
  • United Kingdom
  • April 30 2015

The FCA has published a Summary of feedback received to its proposed examples of good practice to be included in its guide to Financial Crime


Financial Regulatory Developments 24 April - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • April 24 2015

FCA has fined Merrill Lynch International £13,285,900 for transaction reporting failures. It found that over a seven-year period the firm incorrectly


Fraud watch Spring 2015
  • Hill Dickinson LLP
  • United Kingdom
  • March 17 2015

Section 57 of the Act contains the much-awaited provision which places an obligation on judges to strike out a personal injury claim where there is a


'Many eyes' approach to sanctions compliance
  • RPC
  • United Kingdom
  • January 13 2015

The many eyes approach to sanctions compliance in the Lloyd's market is not just for managing agents but useful guidance for all. With the new year


FCA takes a hard and long look at how insurance brokers manage the risks of bribery and corruption
  • RPC
  • United Kingdom
  • January 13 2015

Could do better, reports the Financial Crime team of the FCA on the cohort of commercial brokers who were subject to the recent thematic review on


The UK FCA provides new guidance on managing bribery and corruption risk in commercial insurance broking
  • Debevoise & Plimpton LLP
  • United Kingdom
  • December 30 2014

The UK Financial Conduct Authority ("FCA") has issued an update to its 2010 Thematic Review "Managing bribery and corruption risk in commercial


Court of Appeal strongly supports the fraudulent devices rule
  • Clyde & Co LLP
  • United Kingdom
  • December 30 2014

At first instance, Popplewell J found that the insured had a valid claim but that the entire claim was forfeited because the insured had used


Privy Council considers fraudulent devices and the need for dishonest intention
  • Clyde & Co LLP
  • United Kingdom
  • December 30 2014

A (genuine) fire at the insured's premises destroyed all its stock. Insurers repudiated liability on the ground that the insured had submitted false


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