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Insurance Monthly Regulatory Tracker – May 2017
Posted on August 17th, 2017

Insurance Monthly Regulatory Tracker – May 2017

Edition Highlights: The Association of British Insurers (ABI) has published the Key note speech by James Dalton, ABI’s Director...
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OCC Report Highlights Risks Facing National Banks and Federal Savings Association
Posted on August 10th, 2017

OCC Report Highlights Risks Facing National Banks and Federal Savings Association

On July 7, 2017, the Office of Comptroller of the Currency (OCC) stated in a semiannual report on risks facing the financial...
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Monthly Regulatory Tracker – April 2017
Posted on July 28th, 2017

Monthly Regulatory Tracker – April 2017

Edition Highlights: The Security and Exchange Commission amends the definition of Venture Capital Fund and Private Fund Exemption...
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The Future of RegTech
Posted on July 19th, 2017

The Future of RegTech

In my previous blog, I looked at some of the ways in which regulators and financial institutions can encourage the further...
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Insurance Monthly Regulatory Tracker – April 2017
Posted on July 7th, 2017

Insurance Monthly Regulatory Tracker – April 2017

Edition Highlights: The European Commission has published guidelines with regards to the processing of personal data. The...
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Establishing an Effective Regulatory Communications Strategy for Internal Model Method Compliance Programs
Posted on June 30th, 2017

Establishing an Effective Regulatory Communications Strategy for Internal Model Method Compliance Programs

In our previous blog, we discussed the need for a comprehensive Target Operating Model to serve as a framework for Internal...
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