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ASIC roundup: frozen funds, and life insurers urged to step up practices
The Australian Securities & Investments Commission’s latest actions and news, August 18 – 22, 2025.
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Preparing UK market access for Swiss financial services firms after the Berne Financial Services Agreement
New regime comes into effect in early 2026.
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Bipartisan bill seeks to promote AI in financial services via sandbox
The legislation seeks to create “a safe space for experimentation with artificial intelligence in the financial services industry.”
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Key points for the insurance sector from the latest Mansion House speech
Overview of the UK financial services growth strategy; HMT changes to the insurance risk transformation regime and captive insurance regulatory framework; and SMR and FOS reforms.
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Bupa fined A$35m in Australia for misleading customers in health insurance claims
Bupa admits to misleading thousands of health insurance customers and unconscionably denying legitimate claims over more than five years.
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Distribution channels biggest AML/TF risk in Finnish life insurance sector
General risk level remains at level two of a four-stage scale.
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Cybersecurity, rising costs of professional advice and paring back regulation discussed at roundtable
Compliance professionals wrestled with current challenges at the latest Global Relay Hedge Funds event in London.
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ASIC roundup: Choosi sued for misleading customers, action against RAMS for systemic misconduct
The Australian Securities & Investments Commission’s latest actions and news, June 2 – 6, 2025.