UKGI MD, Nikki Bennett, was invited to speak about diversity, equity and inclusion at the recent Female Alliance in Business conference hosted by the Clear Group.
Consultancy Services
FCA to review how firms treat customers in vulnerable circumstances
The FCA has announced that it will conduct a review into the action firms are taking to understand and respond to the needs of customers in vulnerable circumstances. It will share its findings by the end of 2024.
The Deadline for International Data Transfer agreements is here: have you updated your contracts and replaced old EU SCCs?
As the Information Commissioner’s Office’s (ICO’s) 21st March deadline for firms to update and amend International Data Transfer contracts is this week, firms should ensure expired EU Standard Contractual Clauses (SCC) have been replaced.
amii appoints UKGI as new compliance partner
The Association of Medical Insurers and Intermediaries (amii) have announced the appointment of UKGI as their compliance partner.
UKGI's Compliance Team Grows Again
We are delighted to have welcomed 5 new members of the UKGI compliance team over the last few months, Anthony McCloskey, Caroline Curran, Emma Sadler, Craig Service, and Robin Knowles.
Client Money and Client Money Audits – An Auditor’s View
In this article, former FCA Insurance Supervisor John King shares key points from the ICAEW client money webinar as well as his own insights on the issues arising from client money audits.
Compliance with Confidence Seminars - Autumn 2023
UKGI is delighted to announce that our Autumn seminar is returning in November in both London and Chester.
RAAC’ing up the cost: Insurance sector responds as RAAC crisis continues
Following the recent safety concerns and increased news coverage on buildings containing Reinforced Autoclaved Aerated Concrete (RAAC), this article explores the wider implications for the insurance sector.
Cyber Risks – Staying vigilant even during your time off
With the school summer holidays drawing to a close and a bank holiday on the horizon, we remind firms to remain vigilant for cyber risks that could impact business operations.