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Managing Corruption Risks for Financial Services Firms

Managing Corruption Risks for Financial Services Firms

The FCA and US Authorities are committed to enforcing anti-corruption and anti-money laundering laws and regulations to protect the integrity of the financial system and to prevent financial crime. In this article we look at the risks and the controls financial services firms should consider...

REG Reviews – February 2023

Last month, concerns around brokers' naivety of Consumer Duty were brought to light, a robot prepares to become a defence lawyer and OpenAI's ChatGPT has taken the internet by storm with its revolutionary imprint on the AI landscape...

REG Reviews – January 2023

Last month, the FCA revealed the next steps for FSCS , reports suggest there will be increases in cyber budgets and the the first UK space launch is granted its licenses...

REG Reviews – December 2022

Last month the FCA released the long awaited Personal Lines data, we saw updates on the Solvency II Reforms and the CII issued apologies after experiencing their latest cyber attack...

REG Reviews – November 2022

Last month, we saw a crackdown on money laundering and illegitimate business, experienced a move towards more advanced artificial intelligence, and prepared for growth within the cyber insurance market...

The Future of Technology Panel Event

Panel discussion on the insurance industry's reluctant adoption of digitisation, what the sector needs to address, the barriers to accelerating digitisation in the insurance market, and as we look to the future, how can technology providers show the importance of tech solution adoption in the market.

REG Reviews

REG Reviews – October 2022

In September we saw the FCA seek to expand their scope of regulation, self-driving cars to be closer than we thought, and cyber attacks shaking the security landscape!...

Regulating the Funeral Plans Sector

Regulating the Funeral Plans Sector

On July 29th 2022, the Financial Conduct Authority (FCA) brought the funeral plan sector within its scope of regulation. This means that businesses providing funeral plans will now be expected to meet and adhere to industry standards as outlined by the FCA...

REG Reviews

REG Reviews – September 2022

Last month we finally confirmed the changes to the Appointed Representative regime, saw insurers reviewing policies in the wake of 'warlike' cyber attacks and understood why the Insurtech sector is suffering from an investor confidence dip...

Thank You and Good Luck to Our Marketing Interns!

Thank You and Good Luck to Our Marketing Interns!

The time has come to say goodbye to this year's Marketing Interns; Ellie Moeran and Julia Palos. We'd like to thank them for their commitment and contribution to REG's marketing activities throughout the year and wish them well as they head back to University to complete their final year of studies! Read all all about their experiences from a year in industry...

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