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Insurance Regulation
Informa Professional has a range of finance and insurance compliance and regulation publications. These are essential reading for understanding the regulatory changes introduced by the Financial Services Authority (FSA). Our financial crime reports and newsletters will provide you with comprehensive analysis on latest international regulations and legislation whether your organisation is active in short or medium-term credit, long-term debt, equities or derivatives. Leading titles include the
Insurance Regulation & Accounting Newsletter and Compliance Monitor.
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Insurance Day
Insurance Day is the only daily newspaper dedicated to the global insurance, reinsurance and risk management industry. Not only does it bring its readers the latest insurance industry news, it goes further than other daily insurance news services by uncovering the story behind the news. It strives to provide you with the best insurance market coverage, from an editorial team that stretches around the globe.
Category: Newspaper
Compliance Monitor
Category: Newsletter
Finance and Credit Law
Finance and Credit Law is your essential monthly guide to the law affecting the effective operation of credit and finance law in the UK and the EU, allowing you to appreciate the implications of legal developments to your business and professional practice. Its incisive overview and detailed reporting of the changes and developments will help you remain current on critical issues that can dramatically impact on your success. Its reputation of almost thirty years is built on its enivable balance of in-depth intellectual analysis and the pragmatics of legal and commercial practice.
Category: Newsletter
Financial Crime Congress Online
A series of ten live and interactive webcasts covering all the latest issues and developments in financial crime, including: The Interaction Between Civil and Criminal Litigation (with Richard Alderman, Director - Serious Fraud Office); Corruption; the Bribery Bill and the FSA Case Against Aon (with Neill Blundell, Head of Fraud, Eversheds LLP); fraud; money laundering; insider dealing; and cartels.
Category: Online Resource
Financial Regulation International
Financial Regulation International (FRI) keeps you informed of the legal and regulatory controls on financial institutions around the world. It provides the only international overview and analysis of new regulations and legislation and provides you with detailed insights and reports into new regulatory changes which could have a dramatic affect on your competitive position. With this newsletter, you will be kept ahead of developments and you will be able to make more efficient plans for your business and its operations around the world.
Category: Newsletter
Fraud Intelligence
Fraud Intelligence gives you the practical insights, analysis and tools to combat fraud, whether in the corporate or non-commercial sector. It brings you both legal developments – statute and case law – and first-hand counter-fraud professional advice on tackling a corrosive and destructive cost to the organisation.
Category: Newsletter
Lloyd's Law Reports: Financial Crime
The brand new Lloyd's Law Reports: Financial Crime will feature key cases with aspects of fraud, money laundering, asset recovery, confiscation, cyber crime, cartels, revenue, corruption, prospectus offences, accounting offences, insider trading, Companies Act offences and more from the criminal and civil perspectives.
Category: Law Report
Money Laundering Bulletin
Money Laundering Bulletin is a probing newsletter that brings you the latest thinking and news on money laundering, terrorist and proliferation (weapons of mass destruction [WMD]) finance and sanctions programme regulation, law, methods, trends and policing - allowing you to develop strategies and tactics to prevent, detect and report suspicious activity.
Category: Newsletter
