All Regulatory Risk articles – Page 7
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AnalysisGermany proposes national corruption register
To combat white collar crime, the country wants to create a register registering people, corporates or business partnership as being unreliable
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AnalysisEU and Switzerland sign historic tax transparency agreement
Tax evaders will now be prevented from hiding undeclared income in Swiss accounts
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InterviewsLexisNexis Risk Solutions' director AML global Chrisol Correia on the increased tax scrutiny in FIs
What should financial institutions know about the growing scrutiny over tax evasion?
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AnalysisCan businesses build resilience against product liability, a multi-jurisdictional risk?
However safe a product appears it may fail at some point, which could result in costly litigation for the manufacturer Part of a property and casualty risks series supported by
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AnalysisFive key drivers to integrating a successful GRC platform
Chief technology officer at NASDAQ GRC software provider BWise outlines how to optimise GRC programmes
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AnalysisTen tips to help brokers place complex multinational programmes
ACE responds to research suggesting brokers lack expertise in placing global programmes with 10-point guide
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AnalysisEU adopts stronger rules to combat money laundering and terrorism financing
The package will ensure full traceability of funds transfers within, to and from the EU
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RegulationUK Court of Appeal gives landmark ruling on data protection and privacy
Misuse of private information is a tort and no pecuniary loss is necessary to attract compensation
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AnalysisEuropean Parliament agrees mandate for regulation of financial benchmarks
Proposed rules aim to improve the functioning and governance benchmarks used in financial instruments
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AnalysisSNCF given green light to acquire sole control of Eurostar
Approval is conditional on compliance with commitments meant to facilitate the entry of new rail operators
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AnalysisBrokers face millions in fines if they fail to invest in compliance and audit functions
Moore Stephen’s Tackling Financial Crime whitepaper spells out the dangers to brokers if they do not invest in personnel to mitigate financial crime
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AnalysisEU targets e-commerce growth and security with Digital Single Market Strategy
Proposals include reducing VAT regimes, end unjustified geo-blocking and a free-flow data initiave
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AnalysisWill the EU e-commerce sector inquiry affect businesses?
Inquiry will focus on potential barriers erected by companies to cross-border online trade
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AnalysisHow a new regulation will change data protection in the EU
From higher fines to new notification requirements, what should risk managers know about the forthcoming changes to data protection legislation?
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AnalysisIs the upheaval for data retention legislation over yet?
With the underlying EU Data Retention Directive ruled invalid, new UK legislation rushed onto the statute books to replace it, and further changes being recently introduced, is the upheaval yet over for retention of communications data laws?
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AnalysisEU starts consultation on gender imbalance in corporate boards
Answers will inform decision as to whether legislation is necessary
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AnalysisInsight Risk Manager database available to RIMS members
US association joins Airmic as the latest association to offer insurance compliance tool to members
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AnalysisEU starts sector inquiry into adequate electricity supplies
Aim is to ensure that capacity mechanisms do not distort competition
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AnalysisDWF to merge with insurer Watmores
The merger will strengthen the law firm’s insurance, rail and local authority capabilities
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AnalysisNew law marks milestone in Spanish maritime legislation
Legislation makes Spain one of the few countries in the world where the majority of maritime law is governed by a single statute
