FIG Bulletin 18 May 2020

Recent regulatory developments of interest to all financial institutions. Includes key COVID-19 updates from the UK FCA, AML/CTF updates and more.

COVID-19: FCA statement on handling of post and paper documents

On 13 May 2020, the Financial Conduct Authority (FCA) published a statement on how firms should handle post and paper documents during the COVID-19 pandemic.

Filed under:
European Union, United Kingdom, Banking, Capital Markets, Compliance Management, Derivatives, Insolvency & Restructuring, Insurance, IT & Data Protection, Tax, White Collar Crime, Hogan Lovells, Corporate governance, Digital currency, Money laundering, Due diligence, Arbitrage, Personal data, Coronavirus, Financial Conduct Authority (UK), European Commission, Financial Stability Board, HM Revenue and Customs (UK), European Banking Authority, Bank for International Settlements, Financial Action Task Force, Credit rating agency, Bank of England, European Systemic Risk Board, European Securities and Markets Authority, International Association of Insurance Supervisors, European Central Bank, GDPR
Location:
European Union, United Kingdom
Firm:
Hogan Lovells
Corporate Insurance Newsletter - January 2020

The Hogan Lovells’ Corporate Insurance Newsletter for January 2020 has been published. This provides a round-up of UK, EU and international regulatory developments relevant to UK based insurance market participants. In this issue, amongst other items, we cover:

Filed under:
European Union, United Kingdom, Environment & Climate Change, Insolvency & Restructuring, Insurance, IT & Data Protection, Public, Hogan Lovells, Financial Conduct Authority (UK), European Commission, Financial Stability Board, Competition and Markets Authority (UK), European Insurance and Occupational Pensions Authority, Bank of England, International Association of Insurance Supervisors, Solvency II Directive (2009/138/EU)
Location:
European Union, United Kingdom
Firm:
Hogan Lovells
Corporate Insurance Newsletter - January 2020

The Hogan Lovells’ Corporate Insurance Newsletter for January 2020 has been published. This provides a round-up of UK, EU and international regulatory developments relevant to UK based insurance market participants. In this issue, amongst other items, we cover:

Filed under:
European Union, United Kingdom, Environment & Climate Change, Insolvency & Restructuring, Insurance, IT & Data Protection, Public, Hogan Lovells, Solvency II Directive (2009/138/EU), Financial Conduct Authority (UK), European Commission, Financial Stability Board, Competition and Markets Authority (UK), Bank of England, International Association of Insurance Supervisors
Location:
European Union, United Kingdom
Firm:
Hogan Lovells