Regulators are turning their attention to building the operational resilience of the UK financial system. This whitepaper looks at the likely implications of any future operational resilience regulation on the way an institution manages non-IT supported applications and processes.
It has been more than 18 months since the employment tribunal fee regime was ruled unlawful by the Supreme Court. This article assesses whether fees for employment tribunal claims are likely to be re-introduced in the near future, as well as the potential impact of the government’s Good Work Plan.
The introduction of new standards in education and childcare has brought about changes in the OFSTED inspection process. This case study looks at how Tumblewood, an independent special school and residential care provider utilised its social welfare policy to achieve compliance.
Aite Group’s second Payment Services Directive (PSD2) Research Report, commissioned by iovation, a TransUnion Company, provides an in-depth analysis of how those in the payment services and e-commerce market should prepare to handle the new strong customer authentication requirements under PSD2.
The huge IT failure experienced in January, which delayed trials up and down the country, was just a symptom of a much wider malaise that has made it ever harder for people to obtain legal advice and, ultimately, to access justice. Download this short article to find out more.
Beginning on 1st January 2020, a new regulation approved by the International Maritime Organization requires that virtually all ships limit their sulphur emissions to less than 0.50% m/m (mass by mass). This article looks at the implications for ship owners and how they can achieve compliance.
The final report of Australia’s Banking Royal Commission has highlighted a multitude of pressing issues in the banking, financial services and insurance industries. This short guide highlights the implications and how organisations can navigate the changing regulatory landscape.
EXL’s Governance, Risk and Compliance practice specialises in interpreting regulatory mandates and assisting clients on their regulatory transformation programmes. Here we present a quick synopsis of the ongoing Banking Royal Commission of Australia and the implications for the insurance industry.
In this blog post, Alan O’Loughlin, head of analytics and statistical modelling at Lexis Nexis Risk Solutions, highlights how insurers can gain a strategic advantage over their competitors by maximising their data models to create more intelligible insights.
As high-profile, large-scale data breaches hit the headlines more and more regularly, the question of ‘cyber trust’ is becoming a key concern for increasingly discerning citizens. This blog post highlights why insurers must guard their customers' data wisely to maintain their trust.