FINSA and FINIA: what to expect

The Financial Services Act (FinSA) and the Financial Institutions Act (FinIA) will enter into … Compliance with these rules of conduct must be documented. … an easily understandable basic information sheet for financial instruments.

Financial crime and the insurance industry

Fraud and financial crime in the insurance space has risen sharply in recent years. … (PSD2) and the updated Markets in Financial Instruments Directive (MiFID II), … Insurance companies must reduce compliance risk and adopt best …