All Regulation articles
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AnalysisCOVID-19 forced firms to ‘cut corners’
Under mounting pressure to increase revenue and profits, with just 40% of European organisations carrying out adequate due diligence - Refinitiv
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AnalysisGeneva Association awards sustainability approach
Nina Arquint, CRO at Swiss Re Corporate Solutions, has won the Geneva Association Women in Insurance Award
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AnalysisPhysical climate risk to test limits of diversification - Fitch
Companies with strong internal coordination and contingency planning will be better placed to respond to climate shocks
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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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Online onlyEU presents new Tax Transparency Package to reduce aggressive tax planning
Proposed measures should help fight against abusive tax practices by companies that try to escape paying a fair share of taxes
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AnalysisAxco adds APAC and ME territories to global compliance database
Risk managers can ensure multinational insurance programmes are compliant in an additional 20 jurisdictions
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AnalysisTaming the monster
Governments’ main answer to continued economic uncertainty seems to be to legislate. But what risk managers really need is a considered approach to the problems rather than political crowd-pleasing
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FeaturesHow to: Avoid health and safety prosecution
Individual prosecutions for health and safety offences are on the rise, so it is more important than ever to ensure that senior managers are fulfilling their duties
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AnalysisFSA fines Santander £1.5m
The bank failed to clarify how it’s products were covered by the Financial Services Compensation Scheme, leading to the fine
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AnalysisExtreme risks: planning for life after the euro
What exactly would happen if the eurozone broke up in 2012? And do risk managers have a hope of preparing for such a far-reaching forecast?
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CommentMy Top Risks
Michel Dennery, Amrae’s representative to Ferma and deputy chief risk officer, GDF Suez, warns risk managers that in 2012 they will have to come to terms with many economic, social and demographic problems
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GraphicsRisk Indicator: The price of reputation
A badly handled crisis can put a significant dent in a company’s value, but there are silver linings to be had, as this infographic from StrategicRISK shows
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AnalysisBribery index reveals no improvement in UK
Britain actually performs worse than three years ago despite the implementation of the Bribery Act
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AnalysisMining and metals: Top risks
Resource nationalism, skills shortages and infrastructure access are the top three threats facing mining and metals companies in the year ahead, according to Ernst & Young analysis.
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AnalysisBad corporate citizenship
Large European multinationals are an integral part of the fabric of society and the growth of civil unrest, swiftly and unpredictably mobilised by new technology, is showing companies the danger of being seen as ‘bad citizens’ in struggling economies
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AnalysisInsurers seek competitive advantage from Solvency II
Amid speculation that Solvency II could be delayed until 2014, StrategicRISK investigates the risk management benefits of Europe's new capital regime for insurance companies
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AnalysisProposal to delay Solvency II
Existing solvency requirements will continue to apply until January 2014, according to an EU proposal
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FeaturesHow to stay nimble amid the hurdles
Regulators are running risk managers ragged as they struggle to meet ever-more complex general requirements as well as the needs of their business. We check out the obstacles in their path
