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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
  • United Kingdom, European Union, Ireland
  • 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

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

This month's roundup of developments affecting the insurance industry sees the final provisions of the CMA’s Order on Private Motor Insurance come

Fraud - settlement is not the end
  • Brodies LLP
  • United Kingdom
  • September 5 2016

Most claims handlers will, at some point, be forced to settle a case where fraud is suspected and, perhaps, formally alleged but the extent cannot be

50 Predictions: Directors’ & Officers’ and Financial Institutions
  • DAC Beachcroft
  • United Kingdom
  • September 1 2016

While historically shareholder actions against directors in the UK have been limited, as directors owe their duties to the company and not to the

Rules of the (International) Road, Brexit, PPP as a New Tool for Argentina, and Keeping Non-U.S. Companies Safe from Suit (Expect Focus International - August 2016)
  • Carlton Fields
  • European Union, United Kingdom, USA
  • August 31 2016

For decades, U.S. courts have been preferred venues for plaintiffs’ lawyers seeking to sue non-U.S. companies. This is due to the perception that

fraud watch - summer 2016
  • Hill Dickinson LLP
  • European Union, United Kingdom
  • August 28 2016

Civil court fees increased from 21 March 2016. The fee for general applications with notice increased from £155 to £255 and the fee for applications