SOA Reports on Research into Pharmacy Financing and the Cost of Care | CA Sustainable Insurance Strategy Enters Next Phase | Anti-Money Laundering | Regs, Bulletins, and Legislation

Weekly snippets from the Insurance Compliance Insight (ICI) Newsletter. A weekly subscription service published by an insurance compliance professional for insurance compliance professionals!


SOA Reports on Research into Pharmacy Financing and the Cost of Care

Society of Actuaries (SOA) Research Institute has recently completed its pharmacy financing study.…

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California Sustainable Insurance Strategy Enters Next Phase: Catastrophe Modeling Regulation Proposal Released

With support from trade associations and criticism from consumer groups, the draft text for the regulatory amendments is part of phase two of the California Department of Insurance’s Sustainable Insurance Strategy…

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Anti-Money Laundering/Countering the Financing of Terrorism in 2024

In the first quarter of 2024, there have been several developments in the Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) area…

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Your Guide to Insurance Regulations, Bulletins, and Legislation

Alphabetically by line of business/topic and then by state.

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Final Tri-Agency Rule | National Union Fire Settles for $13.9 Million | FINRA fines Voya | NY-Based Warranty Company Hit with Fine | Almost $100 Million in Refunds Issued | Regs, Bulletins

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WA Fines New York Life on LTC Agent Training Failures | SEC Issues Final Rule on Investor Disclosures on Climate | Corporate Greed in Health Care? FTC Wants to Know | Regs, Bulletins, and Legislation