The Isle of Man Government has published its updated Insurance Sector Money Laundering Risk Assessment, reaffirming the ...

Harsher penalties and a ‘reshaping’ of the sector predicted when Financial Conduct Authority takes over as regulator ...

However, the agency says in its FAQs guidance that insurance companies that are subsidiaries of banking organisations should consult with their parent bank's primary Federal regulator regarding their ...

The weakest link. That’s the new perception of the insurance industry in the battle against money laundering. Recently, the industry and regulators have been waking up to the fact that significantly ...

The publication focuses on the ways in which FCA regulated-firms, including insurance brokers, may be vulnerable to being used by money launderers. It noted: “The international nature of the UK ...

Manama – The Bahrain Institute of Banking and Finance (BIBF), the region’s leading training and development provider, has announced the launch of a fully online, self-paced course on Anti-Money ...

Government has published its updated Insurance Sector Money Laundering Risk Assessment. It comes ahead of next year's MONEYVAL assessment, which will assess the Island's approach to mitigating things ...