by Kenneth Underhill | Apr 1, 2020
Temporary Permissions Regime for Brexit And Outsourced Compliance and Risk Resources The Client’s Needs The client, the UK Branch of a large German insurer had applied to the PRA to enter the Temporary Permissions Regime for Brexit. Recognising that PRA and FCA...
by Kenneth Underhill | Mar 31, 2020
Data Protection and GDPR The Client’s Needs ICSR were asked by numerous clients nearing the time for operation of the Data Protection ACT 2018 and the EU GDPR to assist them with the creation of the appropriate policies and procedures to comply with GDPR. These...
by Kenneth Underhill | Mar 31, 2020
Merger & Acquisition: Control Framework Implementation The Client’s Needs The client was a very large multinational in the process of a merger with a London Market insurer. The firms required assistance with the merger in order to implement the acquirer’s control...
by Kenneth Underhill | Mar 31, 2020
New Governance and Controls for New TOM The Client’s Needs The client, a UK broker with an overseas parent, was seeking to change its operating model to build a business which would be an incubator for new insurance industry intermediaries including MGAs and brokers...
