Search for: "Policy and Risk Management Services" Results 661 - 680 of 11,426
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22 Jan 2024, 11:54 am by Zachary Lerner
For example, under a 2018 New York consent order, the New York Department of Financial Services found that a surplus lines broker “only obtained declinations from three authorized insurers once annually for a single policy … and then relied upon the single annual declination with respect to all other insureds who received policies” in violation of New York insurance laws. [read post]
22 Jan 2024, 9:51 am by Simon Lovegrove (UK)
Specify the governance arrangements that crowdfunding service providers must have in place to support information disclosure to investors, credit risk assessment and loan valuation and the risk management framework referred to in Article 4(4)(f). [read post]
21 Jan 2024, 9:06 pm by Dan Flynn
So-called cross-cutting functions are the “tools” supporting risk management priorities. [read post]
21 Jan 2024, 8:13 am
In this new era of liberal democracy, the post-1945 vision has been transformed to one of managed risk in the service of the state, with a well curated space for individual operationalization of increasingly well projected policy objectives. [read post]
20 Jan 2024, 8:06 am by Rob Robinson
Domestically, Russia has implemented significant policy changes, particularly concerning the management of migrant activities and the legal protection of Russian properties abroad. [read post]
20 Jan 2024, 3:30 am by Public Employment Law Press
From justice and public safety to health and human services, these are some of the areas seeing major growth. [read post]
20 Jan 2024, 3:30 am by Public Employment Law Press
From justice and public safety to health and human services, these are some of the areas seeing major growth. [read post]
19 Jan 2024, 9:21 am by Anna Carrier (BE)
The draft RTS on ICT risk management framework identifies elements related to ICT risk management with a view to harmonise tools, methods, processes and policies. [read post]
19 Jan 2024, 5:55 am by Megan Dell
In such cases, it might be prudent to engage the services of professionals such as forensic accountants, vocational experts, or other professionals to ensure a fair outcome. [read post]
Change management – updating policies, meetings norms, tech stacks, and budgets to support hybrid work. [read post]
18 Jan 2024, 6:33 am by Joe Whitworth
In Kazakhstan, efforts are underway to improve the risk management system, introduce early warning and response programs, upgrade the laboratory service, and train and certify staff. [read post]
18 Jan 2024, 6:09 am by The Petrie-Flom Center Staff
” She concludes that “strong, well-coordinated and resilient public health care services play a vital role in preventing and responding to public health crises. [read post]
18 Jan 2024, 12:00 am by David Kessler (US) and Susan Ross (US)
  NYDFS characterized the risk assessment as “the foundation of a Covered Entity’s cybersecurity program,” (¶ 29)  adding that it “serves to inform the design of the cybersecurity policies,” which the entity’s Board must approve. [read post]
17 Jan 2024, 8:57 am by Simon Lovegrove (UK)
The recommendations also encourage more widespread automation and standardisation of the margining operational processes and highlights the need for proper operational risk management, particularly when third-party service providers are used. [read post]
  Key areas of focus for IBCF firms In the letter, the FCA highlights the following key areas of focus: Policy Statement PS22/10 PS22/10 set out the FCA’s strengthening of financial rules for high-risk investments and firms approving financial promotions. [read post]
17 Jan 2024, 3:51 am by Anita Edwards and Simon Lovegrove (UK)
  Key areas of focus for P2P firms In the letter, the FCA highlights the following key areas of focus: Policy Statement PS22/10 PS22/10 outlined the FCA’s strengthening of financial rules for high-risk investments and firms approving financial promotions. [read post]
16 Jan 2024, 4:20 pm by INFORRM
Illegal content safety duties U2U services In respect of both priority and non-priority offences, U2U services must: Have proportionate systems and processes to swiftly take down content amounting to an offence when the service becomes aware of it; and Use proportionate measures relating to the design or operation of the service to effectively mitigate and manage the risks of harm identified in their risk assessment. [read post]
16 Jan 2024, 12:18 pm by Cynthia Marcotte Stamer
A continuous learner, prolific author, and popular public speaker, Cindy also has authored hundreds of highly regarded publications on employee benefits and other workforce, health care, managed care, privacy and data security, technology, and other related compliance, risk management, and public policy concerns. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
For each conflict, we set forth the language of the current rule, its policy goals, and the differing positions taken by the courts. [read post]