New Florida Workers’ Comp Rules in Effect for Employer Penalties, Exemptions July 26, 2023 This month, a number of new workers’ compensation rules took effect in Florida, affecting penalties for employers who fail to...
Takeaways from Our Conversation with Cannabis Regulators Group March 9, 2023 By Don Jergler Model regulations states can follow for their cannabis industries may be just around the corner. Such guidelines are in place...
Dirty Money Worried Swedbank Compliance Officers but Bosses Kept Mum: Documents January 10, 2022 By Niclas Rolander, Aaron Eglitis and Anton Wilen In the summer of 2018, a senior anti money-laundering official at Swedbank AB appeared anxious as he read reports that...
The Case for Insurance Compliance as a Growth Opportunity November 1, 2021 By Niji Sabharwal Many insurance organizations see compliance as a challenge to growth, a shackle that keeps them from going too far too...
Regulatory Changes are Inevitable: Falling Behind on Your Producer Compliance Doesn’t Have to Happen October 28, 2021 By Sandy Allen - Solutions Architect-Insurance Vertical Question: If each state is responsible for regulating its own insurance industry, and there are 50 states in the U.S.,...
Blackstone’s Lombard Could Face Legal Issue with $1B-Plus of Unsigned Policies October 28, 2019 By Neil Weinberg and Karin Matussek For nearly a decade, Lombard International sat on a secret. It began to unravel in May 2016 when a wealthy...
Texas Insurance Department Wants to Know: What Rules Need Changing? September 6, 2019 Texas insurance regulators are now accepting comments from the industry in an effort to identify rules that need to be...
A Year after GDPR, How Can U.S. Insurers Prepare for Data Privacy Regs Closer to Home? July 30, 2019 By Elizabeth Blosfield More than a year after the European Union implemented its General Data Protection Regulation (GDPR), U.S. insurers are examining what...
Global Insurance Accounting Rules Under IFRS17 to Be Amended June 27, 2019 By Huw Jones An international standard setting body has proposed a one-year delay and changes to the first global accounting rule for insurance...
New Global Insurance Accounting Rule Could Be Delayed One Year November 14, 2018 A global standards body has proposed a one-year delay to implementing its new accounting rule aimed at increasing visibility in...