global insurance management

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• The Bribery Act 2010

• Client Money and Assets

• Competence and Ethics

• FSCS Levy

• Compulsory FSA Levy

• Client money-Potential Additional Fees

• Client money and auditors responsibilities

• Continuous Insurance Enforcement

• Financial Ombudsman

• Minimising your FSCS levy

• Proposed changes to complaint handling rules

• Tax changes effective 4th January 2011

• Review procedures connected to the sale of GAP insurance as an optional extra

• Legal decision impacting the use and content of standard documents (Jones v. Environcom)

• Bribery Act 2010

• What not to do with client data

• Fraud Trends

  Fraud trends, detailed in the most recent CIFAS report, point to a number of issues of which you and your staff should be aware.

• Notification to the FSA

  A recent case highlights the importance of keeping the FSA informed about changes to your business (and the need to obtain their approval before certain changes take place).