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Results: 1-10 of 1,211

Regulators fine and ban individuals and firms for insurance schemes’ failures
  • Dentons
  • United Kingdom
  • February 5 2016

FCA has fined five individuals and two firms a total of £15.5 million, and banned four of the individuals, for significant integrity and competence


FCA & PRA take enforcement action in relation to insurance failings
  • Berwin Leighton Paisner LLP
  • United Kingdom
  • February 2 2016

On 1 February 2016, the FCA & PRA published a total of ten final notices disciplining a variety of insurance firms and their senior management


City Link directors acquitted of employment related criminal charges
  • DAC Beachcroft LLP
  • United Kingdom
  • February 1 2016

Three former directors of City Link, the parcel delivery company which infamously went into administration on Christmas Eve in 2014, have been


The Government Insurance Fraud Taskforce Report
  • Ashfords LLP
  • United Kingdom
  • January 22 2016

The report has been published at a time when fraud is back on the political agenda, with both Claimant and Defendant lobby groups doing all they can


InStep Winter 2015 - Further Education and Academies
  • Eversheds LLP
  • United Kingdom
  • January 22 2016

Welcome to the first issue of Instep for the 2015-16 academic year. As the new Conservative government gets into its stride after the General


UK: Update on insurance fraud - Insurance Fraud Taskforce publishes its final report
  • Hogan Lovells
  • United Kingdom
  • January 21 2016

The Insurance Fraud Taskforce has this week published its final report on insurance fraud, which sets out numerous recommendations for tackling fraud


Establishing a legacy: Insurance Fraud Taskforce final report
  • Kennedys Law LLP
  • United Kingdom
  • January 21 2016

The Insurance Fraud Taskforce published its final report on 18 January 2016. The report makes far-reaching recommendations to the Government


Transparency International report on UK AML supervision: Does the UK AML regime require renovation?
  • Eversheds LLP
  • United Kingdom
  • December 14 2015

Following the release of a report by the UK Chapter of Transparency International ("TI-UK"), businesses and professional services, particularly those


FCA’s Senior Managers Rules and Whistleblowing
  • Corker Binning
  • United Kingdom
  • December 10 2015

Following recommendations in 2013 by the Parliamentary Commission on Banking Standards (PCBS), and in an attempt to strengthen internal procedures


Tribunal fines insurance broker for mishandling client moneys
  • Dentons
  • United Kingdom
  • December 4 2015

The Tribunal has fined former insurance broker Terence Joint £10,000 for failings in relation to the handling of client money. Due to personal