Regulatory Legal Advice White Papers

The complex legislation and guidance governing UK work equipment risks is an administrative monster, requiring significant technical expertise and resources. This white paper aims to help companies understand the complex array of rules and the options available to help them operate compliantly. VIEW SUMMARY

Aon's Financial Services Group, Legal and Claims Practice compiled legal news and developments in executive liability and insurance published for March 2012. This issue covers: SEC filings and settlements; shareholder class action; intentional conduct; negligent supervision claims. VIEW SUMMARY

This report empowers firms to achieve both regulatory compliance and a level of capital efficiency that exceeds investors’ expectations. The study is geared towards: CFOs; CROs; actuaries; catastrophe modellers and compliance managers. VIEW SUMMARY

With the Olympic games due to start on July 27th, the requirement to have your London 2012 risk management plans in place is now reaching the “critical stage." This edition focuses on the key areas that businesses and organisations should be aware of and currently managing. VIEW SUMMARY

Weightmans' Professional Risk newsletter provides considered analysis of issues and cases affecting the whole professional indemnity market and their implications. This issue covers: lenders' claims; defective premises claims; the Bribery Act 2010; surveyor's negligence and construction. VIEW SUMMARY

This paper assesses a case about a fire which destroyed Trebor Bassett’s factory at Pontefract in 2005, which resulted in a £100m+ claim. This case has a number of points of interest to adjusters in regard to court procedure, the brief when appointing experts (or indeed lawyers) and expert’s duties. VIEW SUMMARY

The FSA's first life insurance newsletter focuses on the key domestic and global regulatory developments. Solvency II, changing accounting standards, regulatory reform, gender ruling and RDR implementation are just some of the changes ahead. Firms need to respond with adequate strategic solutions. VIEW SUMMARY

The objective of a subrogation claim is to present a party's losses arising out of an insured event so to achieve success in a recovery action. This report summarises the key topics covered during a 2012 seminar, including construction project claims plus quantity surveyors and the claims process. VIEW SUMMARY

The FSA has published its Retail Conduct Risk Outlook for 2012. The RCRO sets out the FSA’s assessment of the 15 most significant retail conduct risks for the coming 18 months. This CII briefing covers: changes impacting life insurers; Solvency II; price competition and low investment returns. VIEW SUMMARY

The FSCS is the UK’s statutory compensation scheme of last resort for customers of authorised financial institutions. This paper proposes changes to some of the rules in our Compensation sourcebook that govern the operation of the FSCS. The paper also discusses insurance specific issues. VIEW SUMMARY