CRE Legal Regulation
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October 4, 2023
Risk managers face expanded product liability, warns Spanish lawyer
A leading Spanish insurance litigation lawyer has warned corporations across Europe to brace for the arrival of the EU’s new…
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October 2, 2023
UK warned against single regulator for AML supervision
The UK government’s proposals to reform and potentially streamline anti-money laundering (AML) supervision has been criticised by the accountancy body…
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September 29, 2023
Norway asks Europe to extend Meta ban for GDPR breach
Norway’s data protection authority has called on Europe to extend its country-wide ban on behavioural advertising against Meta’s Facebook and…
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September 28, 2023
LMG looks to revive UK’s ILS regime
The London Market Group (LMG) is lobbying for changes to the UK’s insurance-linked-securities (ILS) regime, which has struggled to attract…
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September 27, 2023
Deutsche Bank pays $25m for AML and ESG failings
The US Securities and Exchange Commission (SEC) has charged Deutsche Bank’s investment adviser DWS Investment Management Americas (DIMA/DWS) in two…
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September 26, 2023
Three-quarters of firms not ready for ESG rules, says KPMG
Only 25% of global companies are ready for new ESG regulations and external data audits, according to a KPMG survey.…
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September 25, 2023
UK to impose tougher D&I rules on financial services sector
The UK’s financial regulators have proposed new rules on diversity and inclusion (D&I) to tackle bullying and sexual harassment that…
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September 25, 2023
EC re-imposes €376m Intel fine for computer chip antitrust breach
Intel has been fined €376.4m by the EC for anti-competitive practices, 14 years after it first found the US technology…
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September 22, 2023
UK joins EU-US data transfer deal
The UK government has signed a data transfer agreement with the US, in an extension to the EU-US deal signed…
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September 21, 2023
EU supervisors stress need for risk management focus
The European Insurance and Occupational Pensions Authority (Eiopa), the European Banking Authority (EBA) and the European Securities and Markets Authority…
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September 21, 2023
Eiopa launches SME cyber survey
The European Insurance and Occupational Pensions Authority (Eiopa) has launched a survey on SMEs’ access to cyber insurance. The authority…
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September 20, 2023
UK urged not to dilute corporate governance code
The UK has been urged by by the Chartered Governance Institute of UK and Ireland not to water down current…
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September 20, 2023
Airmic ‘encouraged’ by discussions over new UK captive regime
Risk and insurance management association Airmic said it is encouraged by discussions between the London Market Group (LMG), government and…
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September 19, 2023
European Parliament adopts position on critical raw materials
The European Parliament has adopted its position on boosting the supply of strategic raw materials, which it says is crucial…
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September 18, 2023
Treasury holds roundtable to consider UK captive proposals
Proposals to create UK captive legislation are moving forward with a meeting between industry representatives and HM Treasury, the London…
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September 18, 2023
TikTok fined €345m for child data GDPR breaches
Social media platform TikTok has been fined €345m for a series of European data protection rule breaches after Europe’s regulators…
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September 14, 2023
Insurance industry urges EU to reduce ‘excessive’ reporting requirements
The European insurance industry has put pressure on the EC to follow through with plans to reduce the sector’s reporting…
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September 12, 2023
Europol reports rapid rise in digital crime
Almost 70% of criminal networks operating in the EU make use of one form of money laundering or another to…
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September 12, 2023
Eiopa hints again at lighter treatment for captives under SII review
Petra Hielkema, chair of the European insurance and Occupational Pensions Authority (Eiopa), gave further evidence that captives and other smaller…
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September 9, 2023
UK Covid BI litigation heads for showdown as insurers drag their heels
The outcome of UK Covid-related business interruption (BI) claims hangs in the balance as crucial cases head to higher courts…