Compliance

Why US Federal Excise Tax matters to Europe

The US Internal Revenue Service is keen to combat tax evasion and is tightening its federal excise tax enforcement procedures. Asher Harris looks at affect FET has on European insurers doing business with US firms and the resultant cascading effect.

BCIS offers free pilot

ReAssess, a new tool to help insurers more accurately assess their reinsurance needs has been launched by The Building Cost Information Service of the Royal Institution of Chartered Surveyors.

Ceiops' IMD delay raises hopes over review outcome

The five-month delay of the Committee of European Insurance and Occupational Pensions Supervisors' submission to the European Commission on the revision of the Insurance Mediation Directive demonstrates the complexity of opinion on the subject, according…

Postbox: Brokers don't need to be alone in tough times

As reported in The Daily Telegraph this week, Towergate's Peter Cullum has warned that too many businesses are "traumatised" by the recession and are failing to prepare for the future, and that now is the time to be planning "transformational changes…

European document governance and compliance

Compliance around key insurance documents can be a governance nightmare leading to reputational damage and regulatory penalties for European insurers operating across multiple territories and languages. However, Mike Davies explains how applying best…

UKGI head: independent brokers value their freedom

UKGI, the compliance services business for independent brokers, is launching a host of new market-facing services, including a new website and marketing support services, to help brokers grow long term profitable business.

FSA hands out £10k broker fine

The Financial Services Authority has fined David Head, director of Essex based mortgage and insurance broker network FT Compliance Services £10,500.

Rehabilitation - PAS 150: Starting the journey

In the second article of a two-part series on the new rehabilitation code of practice, Lynn Rouse explores concerns about cost, cohesiveness and potential public sector failure to join their private provider counterparts in the journey to compliance.

Eight-fold fee hike slammed

The British Insurance Brokers' Association has urged members to take an active role in an upcoming consultation of Financial Services Compensation Scheme levies to help reduce the burden of fees on intermediaries.

Solvency II fears

One third of UK insurers are not confident that the industry will be able to achieve compliance to the Solvency II rules by the 2012 European Union deadline.

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