In the summer of 2018, a senior anti money-laundering official at Swedbank AB appeared anxious as he read reports that...
compliance News
This post is part of a series sponsored by AgentSync. Many insurance organizations see compliance as a challenge to growth,...
Regulatory Changes are Inevitable: Falling Behind on Your Producer Compliance Doesn’t Have to Happen
This post is part of a series sponsored by AgentSync. Question: If each state is responsible for regulating its own...
For nearly a decade, Lombard International sat on a secret. It began to unravel in May 2016 when a wealthy...
Texas insurance regulators are now accepting comments from the industry in an effort to identify rules that need to be...
More than a year after the European Union implemented its General Data Protection Regulation (GDPR), U.S. insurers are examining what...
An international standard setting body has proposed a one-year delay and changes to the first global accounting rule for insurance...
A global standards body has proposed a one-year delay to implementing its new accounting rule aimed at increasing visibility in...
The third transitional period for New York’s first-in-the-nation cybersecurity regulation for all Department of Financial Services (DFS) regulated entities ends...
If there were any remaining doubts about the vulnerability of our online systems, they were dispelled in September when giant...