Industry experts call for greater attention from regulators on the behaviour of senior executives
One of Wolters Kluwer Financial Services’ strengths when it comes to providing operational risk management software for the insurance sector is its experience in the banking sector. “We have strong...
Solvency II has introduced more than 60 reports that insurance firms must be responsible for filing, some of which present significant challenges based on size and differing data requirements. Wolters...
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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New financial regulation and increased focus on operational risk has led to a push for governance, risk and compliance (GRC) systems. In a panel convened by Operational Risk & Regulation, and sponsored by MetricStream and Wolters Kluwer Financial Services,...
For the financial sector, as for philosophers, the ideal is to have rigidly defined areas of doubt and uncertainty. But the rules of finance are continually changing – the reaction to economic crisis and high-level wrongdoing has come in the form of...
Banks are being asked to report thousands of extra risk and capital data-points at the end of the first quarter next year – a huge increase in volume and complexity, with an aggressive deadline. And the list of items they need to report is still subject...
FSA fine for ex-JC FLowers chief executive 'does not show credible deterrence'
The US’s far-reaching Foreign Account Tax Compliance Act comes into force soon, but a lack of clarity about what it entails means insurers are having to start preparations without knowing what they are preparing for
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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