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  Insurance Sector Regulatory Alert Service
 
 
Welcome to Moore Stephens' Regulatory Alert Service for the Insurance Industry, designed to help you keep up-to-date with regulatory developments.

To receive these Regulatory Insurance Alerts automatically, email briefing@moorestephens.com with your name and company details.


Regulatory alerts June 2009


Show details for Insurance industry still falling short on embedding risk managementInsurance industry still falling short on embedding risk management

Show details for Solvency IISolvency II

Show details for Insurance broker fined for failing to control its Appointed RepresentativeInsurance broker fined for failing to control its Appointed Representative

Show details for New head of insurance sector at FSANew head of insurance sector at FSA

Regulatory alerts May 2009


Show details for FSA changes approach to judging competence of senior managementFSA changes approach to judging competence of senior management

Show details for The regulator’s role in judging competenceThe regulator’s role in judging competence

Show details for Financial crime controls in offshore centresFinancial crime controls in offshore centres

Show details for FSA reassesses good and poor practices in key features documentsFSA reassesses good and poor practices in key features documents


Regulatory alerts April 2009


Show details for Solvency II - European Parliament approves proposed DirectiveSolvency II - European Parliament approves proposed Directive

Show details for Insurance fraud by insurance brokersInsurance fraud by insurance brokers

Show details for Former CEO banned by FSAFormer CEO banned by FSA

Show details for FSA to go ahead with changes to the Financial Services Compensation SchemeFSA to go ahead with changes to the Financial Services Compensation Scheme


Regulatory alerts March 2009


Show details for Solvency II - is yours a model business?Solvency II - is yours a model business?

Show details for Free seminar: IT security for the insurance industryFree seminar: IT security for the insurance industry

Show details for Cancellation or varying of permissionsCancellation or varying of permissions

Show details for Deregulation of freight forwardingDeregulation of freight forwarding

Show details for Claims handler find for control failings and misleading clientsClaims handler find for control failings and misleading clients

Show details for FSA surveyFSA survey

Show details for FSA strengthens enforcement teamFSA strengthens enforcement team


Regulatory alerts February 2009


Show details for FSA seeks withdrawal of single premium PPI with unsecured personal loansFSA seeks withdrawal of single premium PPI with unsecured personal loans

Show details for FSA publishes Financial Risk OutlookFSA publishes Financial Risk Outlook

Show details for FSA publishes 2009/2010 business planFSA publishes 2009/2010 business plan

Show details for FSA appoints Mark Norris as Chief Operating OfficerFSA appoints Mark Norris as Chief Operating Officer


Regulatory alerts January 2009


Show details for Consumer responsibilityConsumer responsibility

Show details for CEA sets out key issues from QIS4CEA sets out key issues from QIS4

Show details for Aon Limited fined £5.25 millionAon Limited fined £5.25 million

Show details for FSA welcomes moves to stop selling PPIFSA welcomes moves to stop selling PPI

Show details for FSA fines double in 2008FSA fines double in 2008


Regulatory alerts December 2008


Show details for 31 December TCF deadline31 December TCF deadline

Show details for Egg Banking fined £721,000Egg Banking fined £721,000

Show details for Individual fined £35,000 for falsely claiming FSA approvalIndividual fined £35,000 for falsely claiming FSA approval

Show details for Financial services practitioner panel surveyFinancial services practitioner panel survey

Show details for FSA warns that 11,000 UK shareholders may be fraud targetsFSA warns that 11,000 UK shareholders may be fraud targets


Regulatory alerts November 2008


Show details for FSA accelerates full integration of TCF into core supervisory workFSA accelerates full integration of TCF into core supervisory work

Show details for TCF healthcheckTCF healthcheck

Show details for The FSA and Solvency IIThe FSA and Solvency II

Show details for Significant improvements in comparison websitesSignificant improvements in comparison websites

Show details for New website for small firmsNew website for small firms

Show details for GABRIEL - Technical issuesGABRIEL - Technical issues


Regulatory alerts October 2008


Show details for TCF seminarTCF seminar

Show details for Non-executive directors: What to expect from an ARROW visitNon-executive directors: What to expect from an ARROW visit

Show details for Remuneration policiesRemuneration policies

Show details for £7 million fine for PPI sale£7 million fine for PPI sale

Show details for EU insurers pass QIS 4 test: CEIOPSEU insurers pass QIS 4 test: CEIOPS


Regulatory alerts September 2008


Show details for Is the insurance industry treating customers fairly?Is the insurance industry treating customers fairly?

Show details for Treating Customers Fairly Assessment ProgrammeTreating Customers Fairly Assessment Programme

Show details for Unfair contract terms - What can the FSA do?Unfair contract terms - What can the FSA do?

Show details for Insurance directors fined for client money deficitInsurance directors fined for client money deficit

Show details for Insurance Sector Briefing: Risk and Capital Management updateInsurance Sector Briefing: Risk and Capital Management update

Show details for Changes to use of FSA logoChanges to use of FSA logo





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