insurance – BCR Legal STA

Tag Archive for: insurance

ANTI MONEY LAUNDERING IN INSURANCE

Our team advises Italian and non-Italian clients on corporate policy-making and planning of the most appropriate organisational and operational measures to manage the risk of money laundering, by setting up a proper structure of controls (compliance) and the adequate monitoring of this risk.

Our primary aim is to prevent the unlawful use of the clients as a vehicle for money laundering or terrorist financing and to protect them against any liability action and/or disciplinary proceeding, personal and/or on behalf of the company, arising from industry laws and regulations.

Cristina Bole Discusses about the Legal and Regulatory Framework in the EU to Prevent Money Laundering in Insurance – NYSBA Webinar

19 May 2023/by BCR Legal

IVASS

MYSTERY SHOPPING AND OUTSOURCERS

New IVASS regulation issued

In order to implement national and European legislation on consumer protection, on 30 August 2022, IVASS issued Regulation No. 53, laying down provisions for the use of external mystery shoppers.

Mystery shopping is defined as the activities directed towards the purchase (or the performance of acts preparatory to the purchase) of insurance products and insurance services addressed to consumers, also through online/telematic channels (so-called mystery surfing), conducted incognito by IVASS or entrusted by the Supervisory Authority to an external agent, towards insurance companies and intermediaries.

The Rules regulate the requirements (professionalism, experience and independence), tasks and remuneration (according to market criteria to ensure quality and reliability) of the external appointee.

The Regulation enters into force on the day following its publication in the Official Journal.

5 September 2022/by BCR Legal

HEAD OFFICE AND LEGAL DATA

BCR Legal Società tra Avvocati S.r.l. | Via Monte Napoleone 8, Milano – 20121 | Tel. +39 02 82941176 | Email: areacomunicazione2.0@bcrlegal.net |

PEC: bcrlegal@legalmail.it | P. IVA IT10757700967 | REA MI 2555394

LEGAL DISCLAIMER

All contents (text, images/photos/videos, graphics, layout, etc.) on this website https://www.bcrlegal.net, unless otherwise specified, belong to BCR Legal Società tra Avvocati S.r.l.

Texts, photos, graphics, and inserted materials may not be published, rewritten, marketed, distributed, broadcast or video-transmitted, by users and third parties in general, in any manner or form whatsoever, without prior authorisation from the persons in charge of BCR Legal Società tra Avvocati S.r.l.

The content offered on the https://www.bcrlegal.net website is prepared for information purposes, compiled with the utmost care and diligence, and subjected to thorough checks.

However, BCR Legal Società tra Avvocati S.r.l. disclaims all liability, direct and indirect, towards users and third parties in general, for any inaccuracies, errors, omissions, damages (direct, indirect, consequential, punishable and sanctionable) resulting from the aforementioned contents.

Reproduction, even in part, in any form or by any means, without the express written permission of those responsible at BCR Legal Società tra Avvocati S.r.l. is prohibited.

About Us | Privacy | Cookie | Contacts