RRCA brings RegZone.io compliance software for UK reinsurance brokers. Pay-as-you-go sanctions screening, PEP checks & regulatory compliance solutions."

When it comes to anti-money laundering (AML) compliance, having a robust risk assessment process is non-negotiable. You need a clear, practical, and adaptable framework that helps you identify, assess, and mitigate risks effectively. That’s where an AML risk management tool, specifically a well-designed AML risk assessment template, becomes invaluable. It streamlines your approach, ensuring you cover all critical areas without missing a beat. In this post, I’ll walk you throu

As regulators in the UK and EU set their priorities for 2026, firms face a fast-evolving compliance landscape. Enhanced scrutiny of risk-transfer structures, a redesigned prudential regime, a new EU-wide AML framework and intensified expectations around Consumer Duty and culture will shape the year ahead. This checklist highlights the four key areas compliance teams should focus on before year-end, along with practical actions to ensure your firm enters 2026 prepared and resi

"The recent Vanquis Bank sanctions failure should serve as a wake-up call for every insurance and reinsurance firm. When the UK's Office of Financial Sanctions Implementation (OFSI) disclosed that a designated individual's account remained active for eight days after being sanctioned, it highlighted how even well-resourced, FCA-regulated firms can fall victim to process breakdowns. For insurance and reinsurance brokers, the implications go far beyond banking scenarios.

FCA non-financial misconduct rules make HR compliance critical for financial services. Learn how the 2025 Employment Rights Bill changes create new regulatory risks for firms.

The regulatory tide is turning. As we move through 2025, the United Kingdom and the European Union will fundamentally reshape how organisations access, share, and govern data. The convergence of the UK's Data (Use and Access) Bill and the EU Data Act creates a complex but navigable compliance landscape that represents more than just new rules—it signals a strategic opportunity to transform data governance into a competitive advantage.

A practical guide to data anonymisation for UK insurance intermediaries. Learn when to use anonymisation & avoid common misconceptions.

The digital age presents unprecedented opportunities for UK insurance intermediaries, particularly with the rise of Artificial Intelligence

AI in Insurance: Risk or Reward? FCA's scrutiny intensifies as firms adopt AI. Algorithmic bias & explainability gaps could trigger action.

Are you confident your insurance firm is fully compliant with FCA regulations? Compliance gaps may be lurking beneath the surface.

Conflicts of interest pose significant challenges in financial services, particularly within insurance and reinsurance sectors.

Learn the key differences between risk transfer agreements and client money rules for UK insurance intermediaries.

Comprehensive guide to financial sanctions compliance for high-value dealers and art market participants.

how to interpret the rules around risk transfer and non-risk transfer agreements, why they are important and how they underpin the Terms of

In the world of reinsurance adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is crucial.

The FCA, the PRA and Lloyd's have common objectives in ensuring that the Lloyd's market is appropriately regulated. To minimise duplication,

The PRA has recently proposed changes to its approach for authorising and supervising third-country insuracen branches operating in the UK,

The Wider Implications Framework Report outlines regulatory focus incl: Consumer Duty, operational resilience, financial crime prevention.

Crypto firms face evolving regulations and severe penalties for non-compliance. Here we explore the UK's crypto regulations and FCA rules.

Are car makers secretly tracking driving behaviors and sharing data with insurers raises major privacy concerns!