Regulation
337 whitepapers and resources
Regulation
Business interruption insurance test case: Draft guidance for firms
This guidance sets out our expectations for insurers and insurance intermediaries when handling claims and complaints for business interruption policies during the test case brought by the FCA.
Note on the Coronavirus Act 2020
Recently, we have witnessed unprecedented and sweeping changes to society as a whole. Designed for landlords, this content focuses on the implications of the Coronavirus Act 2020, the requirements of the new law and the impact of the ‘pre-action protocol’ for social housing.
The insurance supply chain: Managing third parties from risk to resilience
With Covid-19 amplifying the importance of supply chain resilience within the insurance value chain, this content highlights why insurance firms, including insurers and brokers need to exercise more control over third parties to enhance overall resilience.
Government guidance for landlords and tenants
The government recently produced a guidance document aimed at both landlords and tenants in the private and social rental sector, which focuses on the implications of the Coronavirus Act 2020. Featuring a link to the full guidance document, this article briefly outlines the scope of the guidance.
KYC and AML: Your essential guide to intelligent automation in finance compliance
From the first touch point to the later ‘back book’ checks, financial institutions have to work hard to get regulations to work together with customer experience. This guide focuses on how organisations can use intelligent automation to strike a balance between compliance and customer experience.
The future for captives: A strategic global business service model
It's getting harder to remain a captive. Income is down, CAT losses are up, and customers are demanding new forms of interaction which necessitate investments in digital technologies. This content looks at how captives can leverage specific digital technologies to address global challenges.
FOIL Digest February 2020
FOIL's Digest provides an overview of the latest legal issues impacting the insurance industry. Topics covered: whiplash reforms update; proposal for a draft Fatal Accidents Act 1976 (FAA) (Remedial) Order 2019; the Civil Justice Council and vulnerable witnesses; rehabilitation SFT Roundtable.
The opportunity for legal expenses insurance in a post-reform world
The government’s Civil Liability Act has created a world of pain for stakeholders, with unintended consequences from the reforms surfacing by the week. In this blog, Minster Law’s CEO Shirley Woolham asks how legal expenses insurance can help in the post-reform world.
In-depth: Are wholesalers giving retail brokers a fair deal?
Nearly one year on from the publication of the FCA’s final report for its Wholesale Insurance Broker Market Study, this in-depth feature looks at whether the market has addressed the regulator’s concerns and whether wholesalers are giving retail brokers a fair deal.
GDPR and cyber risk
Combined with the backdrop of the GDPR regulatory environment, the cyber landscape is also rapidly evolving with criminals becoming ever more sophisticated. This content looks at how SMEs can reduce the risk of a cyber-attack and shares five top tips from the National Cyber Security Centre.