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...Other regulators, including Ofgem, the Financial Conduct Authority and the Prudential Regulation Authority, have internal audit capability requirements, the CIIA said in its letter....
...Whitmore will stay with the company until at least July, and will be replaced on the UK Special Situations fund by Alex Savvides from JO Hambro Capital Management....
...Insurers, meanwhile, defend the use of funded reinsurance as one of a number of risk management tools that provide security to their customers’ benefits....
...management strategies,” Clark said....
...But putting Thames Water into a special administration regime — and quickly — would have its benefits.To be clear, a scenario where Thames is run temporarily by a special administrator on behalf of the UK...
...It also said companies should allocate clear executive responsibilities for looking at the risks from margin calls, “to ensure effective and timely decision making by senior management and boards”....
...Nosiviwe Mapisa-Nqakula, a veteran of the ruling African National Congress, announced she would step aside two days after investigators from the National Prosecution Authority raided her Johannesburg home...
...The Financial Conduct Authority ruled last week, after a lengthy probe into the debacle, that Woodford’s “unreasonably narrow understanding of his responsibilities for managing liquidity risks” ultimately...
...The complaint was filed in the US District Court for the Northern District of Texas....
...“It’s not just the young millionaire that’s at risk, but their family, too.”...
...Just 30 per cent reported on incidents or risks of child labour....
...Hunt declined to say if Thames Water could head into a special administration regime, saying the Treasury “prepare for all possible outcomes in situations like this”....
...While Thames Water’s management has long insisted that Kemble’s travails should not have an impact on the regulated utility, the water company’s bonds also traded down....
...Economic activity in some city centres, such as San Francisco — which has a concentration of tech workers — risks being hollowed out. Urban authorities are not powerless....
...If they do not, they will bear the risk....
...Italy’s finance police raided the headquarters of Serie A football club AC Milan on Tuesday as part of an investigation into potential irregularities over its 2022 sale by US hedge fund Elliott Management...
...The Gemological Institute of America considers itself the world’s foremost authority on gemmology....
...The Financial Conduct Authority on Thursday said Woodford’s “unreasonably narrow understanding of his responsibilities for managing liquidity risks” ultimately led to the fund’s downfall in 2019....
...Gerard Walsh at Northern Trust and this risk alert from the SEC explaining what its Orwellian-sounding Division of Examinations is thinking about the whole thing....
...Dieter S has been on the radar of German security authorities for some time....
...Apparently, Apollo Global Management has other priorities....
...Georgia’s state senate on Friday passed a bill filed by Republican Greg Dolezal to set up a special senate committee to probe alleged misuse of public funds....
...A special risk assessment ahead of renovations — on what alarms and sprinklers are needed to tackle any fire as well as routines for what happens if there is a blaze — is also advisable....
...Alarmed by the won’s sharp fall, Korean authorities made a verbal intervention on Tuesday. “We are closely watching forex moves and supply and demand with special caution....
...Trade body UK Finance said decisions to freeze or close accounts were often linked to risk management and regulatory obligations....
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