European Insurance: General (28 February 2017)

OAC Digest
EU / European Parliament / EIOPA, Financial crime, Governance, risk & compliance, Life insurance, Non-Life

28 February 2017

Selected recent European Insurance news items of more general interest: 

On 20 February the ESAs published their "Joint Opinion on the risks of money laundering and terrorist financing affecting the Union’s financial sector." Flagging concerns about problems in key areas and lack of timely access to intelligence the authorities report "These factors, if not addressed, risk diminishing the robustness of Europe’s AML/CFT defences". 

David Gray

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David Gray
Consultant Actuary

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26 June 2017

UK Insurance: FCA (26 June 2017)

Selected recent news from the UK's prudential regulator: Appointed Representatives follow up, call for input on access to insurance, cyber security guide and money laundering developments.