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Insurance

UK Insurance inc Lloyds

All the very latest developments affecting compliance and regulation that are highly relevant to the international insurance, reinsurance and risk industry. Comprehensive daily news, analysis and commentary on compliance and regulatory developments that include: the FSA Handbook, EU Directives, FSA announcements, relevant international regulatory developments, key movers in the industry, tribunal proceedings and reports, corporate governance development, developing risk trends and enforcement actions. Topical coverage includes compliance issues affecting buying and selling, arranging and advising on insurance and reinsurance; acting as an appointed representative or agent; contract and post-contract activities. Supported by intelligent taxonomies this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.

Latest UK Insurance inc Lloyds Articles: Jurisdiction update: United States Climate change is insurance underwriter’s worst nightmare, warns Ceres Emerging insurance risks suffer from lack of data, industry agrees Reinsurance contracts still far from certain, warns legal expert Chinese regulator considers catastrophe insurance after major earthquake

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Middle Eastern News

All the very latest developments affecting compliance and regulation in the rapidly growing Middle Eastern Markets. Highly relevant across all financial industries, Middle Eastern News provides comprehensive daily coverage of regulatory developments in the market and in-depth insight into Islamic finance and Middle East regulatory issues. Includes all the latest developments from the Central Bank of Bahrain, Bahrain Stock Exchange, Qatar Financial Centre, Dubai Financial Services Authority (DFSA), Dubai Gold and Commodity Exchange (DGCX), Dubai International Financial Exchange (DIFX) and the Securities and Commodities Authority (SCA). Supported by intelligent taxonomies this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.

Latest Middle Eastern News Articles: First Gulf to open bank in Libya Central Bank of Bahrain grants authorisation to BNP Paribas to establish fund management business Britain gets ready for sukuk launch Gold markets remain Algeria's favourite laundry Three Asian approaches to Islamic finance

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Australia News

All the very latest developments affecting compliance and regulation that are highly relevant to commercial and wholesale banking, securities broker-dealing, commodities broker-dealing, investment banking and corporate finance industries in Australia and the wider Asia Pacific region. The service provides updates on developments related to: parliamentary proceedings, federal and state regulation, agency action, including AUSTRAC, ASIC and APRA developments, enforcement actions, industry practice and best practices. It includes exclusive analysis and commentary on regulatory reforms, anti-money laundering, data privacy and security, capital and risk and alternative investments. In addition, we provide detailed analysis of daily developments from our in-house team and exclusive commissioned content from leading practitioners, experts, relevant trade associations and regulators. Supported by intelligent taxonomies, this essential content provides you with a seamless flow of news, reference, commentary and practical advice.

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Canada News

All the very latest developments affecting compliance and regulation that are highly relevant to commercial and wholesale banking, securities broker-dealing, commodities broker-dealing, investment banking and corporate finance industries in Canada. The service provides updates on developments related to: parliamentary proceedings, federal and provincial regulation, agency action, including OSFI and FINTRAC, enforcement actions, industry practice and best practices. It includes exclusive analysis and commentary on regulatory reforms, anti-money laundering, data privacy and security, capital and risk and alternative investments. In addition, we provide detailed analysis of daily developments from our in-house team and exclusive commissioned content from leading practitioners, experts, relevant trade associations and regulators. Supported by intelligent taxonomies, this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice.

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Money Laundering

Complinet’s daily service for those involved in the detection and prevention of money laundering and financial crime. Unique and exclusive analysis and commentary on issues that affect your anti-money laundering needs, including updates on EU directives, USA PATRIOT Act/Banking Secrecy Act regulations, Financial Crimes Enforcement Network (FinCEN) activities, Office of Foreign Assets Control (OFAC) sanctions, regulatory statements and guidance, rule-making activities, industry and trade association activities and reactions, coverage of conferences and events, JMLSG guidance notes, FATF, World Bank and IMF guidance, MoUs, MLATs and advisories, legal structures in different jurisdictions, the impact of law enforcement upon bank staff in relation to AML, financial crime and extradition. Supported by intelligent taxonomies, this essential content is linked to related rules to provide you with a seamless flow of news, reference, commentary and practical advice. US and UK and European coverage delivered in two market-relevant products.

Latest Money Laundering Articles (US Edition) – highly relevant Money Laundering insight for the US Market: Former BofA manager admits role as insider laundryman Providers of 'abusive' offshore trusts get their comeuppance Californian 'good Samaritan' to pay heavy price for $20m fraud and laundry PEPwatch: Maryland woman admits aiding corruption scheme Californian imprisoned for operating unlicensed MSB

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Latest Money Laundering Articles (UK Edition) - highly relevant Money Laundering insight for the UK and European Market Tobacco smuggler and launderer gets five years York businessman gets six years for £5m bank fraud and laundry Nottinghamshire man admits laundering and supplying drugs for £13m operation Sheffield drug gang launderer sentenced to 15 years Leading MLRO calls FSA's insider-trading crackdown 'nothing new'

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Global Press Service

The Global Press Service delivers direct access to leading compliance and regulatory stories published in the major financial press across the globe. Drawn from Thomson’s Dialog database, Complinet delivers a filtered, taxonomized and highly relevant source database where you can filter global press articles by compliance subject and financial services industry sector. Never miss a compliance related article from any UK, US or other significant global business focused broadsheet.

Latest Global Press Service Articles Tracker impact analysis: Managing current risks in life insurers Tracker impact analysis: FSA fines Thinc Group £900,000 for sub-prime recordkeeping failings Tracker impact analysis: FSA fines Land of Leather and chief executive for PPI failings Tracker impact analysis: HM Treasury consultation on new Lloyd's accounting regulations Tracker impact analysis: Feedback statement 08/2: review of the prudential rules for personal investment firms

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