Smaller institutions face greater AML scrutiny, expert says
Questions remain about why France and Germany are yet to sign their IGAs with the US
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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Absence of legal powers to enact guidelines in some jurisdictions threatens Eiopa’s objectives
Influx of new swap intermediaries and improved risk modelling to spur expansion
Proposed interim measures hope to bring some regulatory consistency across Europe in the period prior to Solvency II’s eventual implementation, but supervisors are still seeking their own solutions, while insurers warn that any interim measures must...
New framework will challenge domestic insurers, experts warn
Insurers welcome Icas+, although uncertainty remains over future requirements
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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