Model regulations states can follow for their cannabis industries may be just around the corner. Such guidelines are in place...
compliance News
In the summer of 2018, a senior anti money-laundering official at Swedbank AB appeared anxious as he read reports that...
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...