All Regulatory articles
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OpinionRegulation watch: Progress on proportionality for Solvency II
In the latest in our series of FERMA updates from Brussels, Charles Low, head of EU affairs, explores new Solvency II amendments, which could create greater regional harmonisation across European captives
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OpinionEverything risk managers need to know about the European Union’s Digital Services Act
Tackling illegal content is a multifaceted aspect of risk management. Ana Jankov, Letícia Tavares and Jamie Bomford, FTI Consulting explore the steps that risk professionals must take to ensure compliance with the EU’s Digital Services Act
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OpinionHow risk managers can use effective disclosure to avoid the perils of underinsurance
More businesses are finding large claims rejected due to unfair presentation of risk rules. Rob Smart, chief technical officer, Mactavish explains how risk managers can make sure they don’t fall foul of this legislation.
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OpinionRegulation watch: What do CSDD changes mean for risk managers
In the first in a series of FERMA updates from Brussels, Charles Low, Head of EU Affairs and Typhaine Beaupérin, Chief Executive Officer, FERMA, explore the latest updates to the Directive on Corporate Sustainability Due Diligence and what risk managers must do next
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AnalysisHow to comply with the EU data protection regulation
Businesses are not yet ready for GDPR, but these three steps will ensure compliance from an IT perspective
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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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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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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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AnalysisUK businesses fighting fit with anti-corruption programmes
Companies headquartered in the UK are leading the way in respect of having a board level director with responsibility for anti-corruption
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AnalysisLegal reform in Asia heightens risk for boards
As various Asian countries introduce legal changes to regulate the business world, the take-up for insurance has increased greatly
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AnalysisNew EU reporting regulations for multinationals
Large firms will be required to provide information on policies, risks and outcomes to improve transparency under EU legislation
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AnalysisFERMA to offer Insight Risk Manager by 2015
The Airmic-Axco international insurance regulation database has proved popular with users since its release in June
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FeaturesChina declares war on corruption
The Chinese crackdown on corruption has sent ripples throughout Asia, leaving multinationals to determine how to manage its contradictory pressures
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OpinionLegal focus: construction risks in MENA
The MENA region has become a land of opportunity for construction projects, but those undertaking business there should be aware of certain legal specificities
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AnalysisDPAs: A new weapon against corporate crime
Deferred prosecution agreements have just been introduced in the UK. How do they work and how will other jurisdictions view them?
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FeaturesLegal focus: the UK gets tough on illegal working
Employers need to review their procedures following changes to the UK’s prevention of illegal working and civil penalty system
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AnalysisLegal Q&A: how to approach a dispute
DLA Piper’s Richard Norman and James Watson offer expert advice on what to do when a commercial dispute lands on your desk
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FeaturesLegal focus: Preserving assets
A practical look at some of the procedural options open to a victim of fraud in England, the Netherlands and the United Arab Emirates
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AnalysisEU launches public consultation on TTIP element
Europe’s governing body consults on the investor-to-state dispute settlement in the Transatlantic Trade and Investment Partnership
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OpinionAsia editor's opinion: Political risks in Thailand leave corporates in limbo
Asia editor Sean Mooney on why the political turmoil in Thailand shows no signs of improvement and threatens to further hamper the country’s economic growth
