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Legal & regulation

Month: Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
  • March 2010

    Fortis fined by Dutch regulator 11 March 2010

    Fortis has been fined Eu576,000 ($787,543) by Dutch regulator, AFM, for downplaying its solvency problems and withholding share price information.

  • ABIR raises opposition to homeowners bill 09 March 2010

    The Association of Bermuda Insurers and Reinsurers today filed its opposition to a house bill which would replace private sector risk bearing capital with government reinsurance and government guarantees of state debt.

  • AIA joins opposition to homeowners bill 09 March 2010

    Leigh Ann Pusey, president and CEO of the American Insurance Association, today sent a letter to the House Financial Services Committee voicing concerns over the Homeowners’ Defense Act (HR 2555).

  • Editor’s remarks: Contingent commissions - A level playing field but an ugly game 09 March 2010

    Marsh and Aon should be more vocal about whether they will accept contingent commissions now that their ban has been lifted.

  • Zurich, Sonoma offer litigation insurance 09 March 2010

    Zurich, along with Sonoma Risk Insurance Agency, is looking to start an attorneys’ fees insurance programme in the US.

  • Greenberg to testify on Gen Re deals 08 March 2010

    Hank Greenberg, the former leader of American International Group (AIG), is set to testify on Wednesday (March 10) about the controversial deals involving AIG and General Re, Reuters reports.

  • IRS oks $15bn Alico, MetLife deal 05 March 2010

    MetLife is close to concluding its $15bn purchase of AIG’s foreign life-insurance unit, American Life Insurance Company (Alico), following a ruling by the Internal Revenue Service (IRS), The Wall Street Journal reports.

  • PCI Applauds House passage of NARAB II 05 March 2010

    The Property Casualty Insurers Association of America has welcomed the House passage of the National Association of Registered Agents and Brokers Reform Act (NARAB II).

  • INTERVIEW: Pat Gallagher on contingents 03 March 2010

    After the ban on contingent commissions was lifted for the world’s three biggest three brokers, Reactions spoke to Pat Gallagher, chairman, president and CEO of the fourth-largest US broker Arthur J Gallagher & Co to see what his opinion is on the controversial payments.

  • US flood programme gets 30 day extension 03 March 2010

    The US Senate has passed legislation that includes yet another short-term extension of the National Flood Insurance Program (NFIP).

  • NY insurance official joins Axa 02 March 2010

    Kermitt Brooks, a former deputy superintendent with the New York State Insurance Department, has been named associate general counsel with the AXA Equitable law department.

  • NFIP lapse is ‘disconcerting’, says Namic 01 March 2010

    For the second consecutive time, US Congress has failed to extend the National Flood Insurance Program (NFIP) before its expiration date and has allowed it to lapse.

  • February 2010

    Too big to fail “stone age” thinking: Munich 26 February 2010

    Nikolaus von Bomhard, CEO of Munich Re, has lambasted the argument that insurance companies can be labelled as “too big to fail” based on sized alone.

  • House of Lords' pleural plaques ruling upheld 25 February 2010

    The UK government has upheld a 2007 ruling in the House of Lords that pleural plaques does not constitute actionable or compensatable damage.

  • Passage of HR 4626 “dangerous precedent” 25 February 2010

    The US House of Representatives has passed the Health Insurance Industry Fair Competition Act, legislation repealing the limited anti-trust exemption for health insurers.

  • Hannover Re's Florida collateral reduced 24 February 2010

    In a first of its kind agreement, German reinsurer Hannover Re has become the first foreign reinsurer to benefit from lower collateral requirements in the US, with an agreement it has reached with the Florida Office of Insurance Regulation.

  • Ohio AG says ruling builds pressure on AIG 24 February 2010

    Richard Cordray, the attorney general of Ohio, said he is encouraged by a federal court ruling granting class certification in his securities litigation against US insurer American International Group.

  • Too big too fail too short sighted to succeed: PCI 23 February 2010

    A financial institution’s size should not be the determinant of systemic risk, the Property Casualty Insurers Association of America has urged.

  • Med mal exclusion from House bill applauded 22 February 2010

    Medical malpractice insurance has been excluded from a bill introduced in the US House of Representatives that would eliminate portions of the McCarran-Ferguson Act, which exempts the insurance industry from certain anti-trust laws.

  • Obama may block insurance premium hike 22 February 2010

    President Barack Obama may consider giving the federal government authority to block insurers from making premium rate increases.

  • The future for contingent commissions 22 February 2010

    With Aon, Marsh and Willis now able to accept contingent commissions again, the market is abuzz with questions about which of them will accept the controversial payments, how much business this could bring and what buyers’ reaction will be.

  • Zenith facing scrutiny over Fairfax merger 22 February 2010

    Fairfax Financial Holdings’ proposed acquisition of US insurer Zenith National Insurance is facing multiple investigations on behalf of disgruntled investors in Zenith over allegations of breaches of fiduciary duty by Zenith’s board of directors.

  • Law firm looks into Zenith's Fairfax deal 18 February 2010

    Law firm Robbins Umeda has started an investigation into possible breaches of fiduciary duty and other violations of state law by the board of directors of US insurer Zenith National Insurance Corp in connection with their actions in the firm’s merger agreement with Canadian insurer Fairfax Financial Holdings, announced today.

  • Vote for the Reactions London Awards 2010 18 February 2010

    Reactions will be recognising the best companies, teams and individuals in the London market with our Reactions London Awards 2010 programme, and we need your help. Have your say now!

  • MMC, Aon could receive $200m in contingents 17 February 2010

    The Spitzer-era ban on contingent commissions for the world’s biggest insurance brokers, Aon, Marsh and Willis, has been lifted. An equity analyst believes Aon and Marsh could now receive as much as $200m a year in contingent commissions.

  • Rims dismayed by removal of contingents ban 17 February 2010

    The Risk and Insurance Management Society today announced its dismay at a decision by the New York insurance department and attorney general to allow the big three brokers to resume taking contingent commissions.

  • Aon in compensation agreement with 3 states 16 February 2010

    US insurance broker Aon Corporation has today announced that it has reached an amended and restated agreement on the issue of compensation business practices with three states.

  • Liberty files claim for Gen Re fraud money: report 16 February 2010

    Liberty Mutual Insurance has claimed it has been a victim of fraud and asked a federal court judge to undo a recent settlement between a US regulator and General Re.

  • Obama to offer pre-summit healthcare bill 16 February 2010

    The US government will offer an online session of the healthcare bill ahead of President Barack Obama’s bipartisan summit on February 25, Financial Times reports.

  • Scaled down bill scraps US flood extension 16 February 2010

    A piece of US employment legislation introduced in the US senate that included an extension of the National Flood Insurance Programme has been scaled back to a version that does not include the NFIP.

  • Willis allowed to take contingents, but won’t 16 February 2010

    Insurance broker Willis Group Holdings today entered into agreement with the attorney general and the superintendent of insurance of the state of New York to amend and restate its 2005 Assurance of Discontinuance and Stipulation (the AOD).

  • Biba slams FSA rate hike 15 February 2010

    The British Insurance Brokers' Association (Biba) has reacted angrily to the UK Financial Services Authority’s (FSA) plan to hike insurance broker’s fees by 122%.

  • MBIA forced to face to lawsuit 15 February 2010

    New-York bond insurer MBIA must defend a class-action lawsuit challenging its 2009 decision to place its municipal insurance business into a new unit.

  • Trade groups slam NY comp regulation 11 February 2010

    The Independent Insurance Agents & Brokers of New York (IIABNY) association will go ahead with legal action to stop a new piece of producer compensation disclosure regulation that has been proposed by the New York state insurance department.

  • WellPoint faces probe over rate hike 11 February 2010

    Federal and state investigators are probing into the cause of premium hikes by a division of health insurer, WellPoint.

  • Legal analysis: Trustee liability insurance – an overlooked protection? 10 February 2010

    By Mark Howard, a partner at Barlow Lyde & Gilbert LLP

  • News report: Jackson Review brings mixed news for UK insurers 10 February 2010

    A review into UK civil litigation costs has sparked controversy.

  • News report: Pleural plaques strike back 10 February 2010

    A Scottish ruling leaves insurers on hook for billions.

  • ANALYSIS: Scaling back of Tripra will increase terrorism exposure 09 February 2010

    The Terrorism Risk Insurance Program Reauthorisation Act provides important solvency protection for property/casualty insurers in the event of catastrophic acts of terrorism and a scaling back of the programme will increase property/casualty insurers’ exposure to terrorism, says rating agency Moody’s.

  • FSA looks “lame duck” after Sants resigns 09 February 2010

    Hector Sants resigned as CEO of the UK Financial Services Authority (FSA) on Monday, throwing the future of future role of the FSA into confusion.

  • Pleural plaques Bill reintroduced 08 February 2010

    Labour MP Andrew Dismore on Friday reintroduced a Bill in the UK House of Commons to reverse a 2007 House of Lords ruling that ended rights of pleural plaques sufferers from claiming compensation.

  • “Irresponsible” McCarran repeal bill unveiled 05 February 2010

    US congressman Tom Perriello and congresswoman Betsy Markey today introduced a stand alone bill to remove the limited antitrust exemption for health and medical professional liability insurers.

  • Berkley backs Obama’s offshore tax proposal 05 February 2010

    A coalition of 13 US insurance groups have voiced support for US president Barack Obama’s proposal to cut what it sees as offshore tax avoidance. The coalition has urged legislation to be passed quickly.

  • PCI Applauds House passage of NARAB II 05 February 2010

    The Property Casualty Insurers Association of America has welcomed the House passage of the National Association of Registered Agents and Brokers Reform Act (NARAB II).

  • Geithner’s claim about AIG is wrong: AIA 03 February 2010

    Testimony by US Treasury Secretary Timothy Geithner about the collapse of American International Group (AIG) has sparked criticism from insurers.

  • Liberty sues Aspen for stealing secrets: report 03 February 2010

    US insurer Liberty Mutual has filed a lawsuit against rivals and former executives and Aspen Insurance, reports Reuters.

  • Rims opposes two Obama budget proposals 02 February 2010

    The Risk and Insurance Management Society today expressed concerns with two Obama administration US budget proposals that it feels will be detrimental to commercial insurance consumers.

  • US budget proposal targets tax havens 02 February 2010

    US president Barack Obama’s 2010 new budget proposal puts the issue of tax avoidance through offshore business back in the limelight as it plans to reduce the US deficit.

  • US budget cuts terrorism insurance subsidy 01 February 2010

    US president Barack Obama’s proposed budget unveiled today eliminates nearly $250m in federal subsidies to insurance companies for terrorism insurance, according to the AIA.

  • January 2010

    FEATURE: Insurance firms redomiciling 29 January 2010

    XL plans to redomicile to Ireland and the remaining Lloyd’s players headquartered in the UK are also considering leaving. We ask why firms are looking to move and to where.

  • Lloyd’s "absurd" to refuse Stanford D&O: judge 27 January 2010

    A federal judge has ordered Lloyd’s of London to pay for the criminal defence costs for Allen Stanford, the founder and chairman of Stanford Financial Group, and two officers in his company accused for their part in a $7bn Ponzi scheme.

  • Swiss Re gets fined by Swiss stock exchange 27 January 2010

    The sanction commission of Six Swiss Exchange, Switzerland’s stock exchange, has imposed a fine on Swiss Re.

  • Wrynn “guardedly optimistic” about exchange 25 January 2010

    New York’s Insurance Department will prioritise making the city a place where insurance companies want to do business by launching the New York insurance exchange, said James Wrynn, the department’s superintendent, at a Reactions US Business Club held in New York last week.

  • Buffett says SEC settlement is appropriate 22 January 2010

    Warren Buffett has admitted that the settlement General Re reached with the SEC for its role in finite reinsurance deals with American International and Prudential Financial is appropriate.

  • NY judge drops Marsh felony charges 22 January 2010

    A New York judge Wednesday dismissed criminal charges against former Marsh & McLennan Companies and Zurich Financial Services executives who pleaded guilty to charges in connection with an insurance bid-rigging investigation.

  • Assurant settles SEC finite re investigation 21 January 2010

    US specialty insurer Assurant has entered into a settlement with the US Securities and Exchange Commission that concludes the SEC’s finite reinsurance investigation of the firm.

  • Standard Life gets FSA fine 21 January 2010

    Standard Life has been fined £2.45m for misrepresenting the riskiness of an investment fund that buyers thought was primarily holding cash.

  • US securities lawsuits up 13% in 2009 21 January 2010

    Economic turmoil drove a surge in securities lawsuit filings in 2009, according to a new report from Advisen.

  • Brown Senate win puts health reform in doubt 20 January 2010

    President Barack Obama’s plans for healthcare reform were thrown into jeopardy last night after the Republicans scored a political upset by winning Ted Kennedy's Senate seat in Massachusetts.

  • Gen Re settles with SEC over sham reinsurance deals 20 January 2010

    General Re, the reinsurer owned by Warren Buffett’s Berkshire Hathaway, has agreed to pay more than $60m to end an investigation into its role in a fraud at American International Group, Bloomberg reports.

  • Zenith Insurance hires Judge Foust 20 January 2010

    Zenith Insurance, an insurance subsidiary of Zenith National Insurance, has appointed Judge Pamela Foust.

  • Asbestos ruling pressures P/C insurers 19 January 2010

    Insurers exposed to the UK property/casualty market could face elevated claims costs from asbestos should four insurers fail in their bid to appeal a legal ruling which gives victims of an asbestos-related illness the right to claim damages.

  • Police hunt suspected insurance fraudster 19 January 2010

    Specialist fraud police are hunting for a UK-based insurance broker who was expelled from the financial services industry for defrauding doctors’ surgeries in a £400,000 scam, UK newspaper The Times reports.

  • Lord Jackson calls for change to litigation cost 15 January 2010

    In his review of civil litigation costs, Lord Justice Jackson has called for success fees and after-the-event (ATE) insurance premiums to be irrecoverable in no win, no fee cases.

  • Obama’s bank tax sets “bad precedent”: AIA 15 January 2010

    The American Insurance Association (AIA) has hit out at President Barack Obama’s proposals for a new tax on Wall Street’s largest financial institutions, warning that the imposition of such a tax would set a bad precedent for the industry.

  • Systemic risk label is a worry for the industry 15 January 2010

    Out of the pieces of legislation facing the industry this year, it was “too big to fail” which received the most attention at the annual Property/Casualty Insurance Joint Industry Forum held in New York this week.

  • FSA bans broker for lack of competence 14 January 2010

    The Financial Services Authority (FSA) has banned Stephen Allen, a director of insurance broker, Fabien Risk Services, for failing in his duties as a director of a regulated firm.

  • Run-off firms to be hit by Solvency II: ACR 14 January 2010

    The Association of Run-Off Companies (ACR) has warned that run-off firms will be disadvantaged by the impending Solvency II directive.

  • Danish terrorism insurance scheme approved 13 January 2010

    The European Commission has authorised a Danish measure that provides a state guarantee on non-life insurance against damages from nuclear, biological, chemical or radioactive terrorist attacks.

  • More Chinese drywall suits to come 13 January 2010

    A recent lawsuit against 14 insurance companies could be the start of a trend in Chinese drywall legal action.

  • NYIA sues state, alleges misuse of funds 13 January 2010

    The New York Insurance Association has filed a lawsuit to stop what it claims is New York state’s illegal diversion of insurance assessments to fund non-insurance programmes.

  • The December/January issue of Reactions 13 January 2010

    Read a selection of stories from the December 2009/January 2010 issue of Reactions.

  • Chartis hires ex-Swiss Re counsel 12 January 2010

    Thomas Scherer has been named senior vice-president and general counsel for Chartis, the general insurance operations of American International Group.

  • Zurich continues to streamline EU business 12 January 2010

    Zurich Financial Services Group today announced the transfer of the majority of its general insurance portfolios in Italy, Portugal and Spain to local branches of its EU-based risk carrier Zurich Insurance in Ireland.

  • Conference Report: Keeping on top of regulation 11 January 2010

    Delegates discussed the worrying implications of new regulation for the industry at the Reactions Global Insurance Conference on November 10 and 11.

  • Ex-Lehman lawyer to be AIG counsel: report 11 January 2010

    US insurer AIG has asked Thomas Russo, a former top lawyer at Lehman Brothers, to be its next general counsel, according to the Wall Street Journal.

  • Insurers lose bid to overturn asbestos ruling 11 January 2010

    Insurers have lost a legal battle to invalidate a Scottish legislation, which gives victims of an asbestos-related condition the right to claim damages, Financial Times reports.

  • Solvency II and technology linked, warns IUA 11 January 2010

    Modernisation and Solvency II, two of the London market’s biggest challenges for 2010, will be closely linked and interdependent, predicts Dave Matcham, chief executive of the International Underwriting Association.

  • Legal analysis: Predicting challenges for the reinsurance market in 2010 08 January 2010

    Predicting the future direction of the market is not a simple exercise. In today’s climate it is a genuine challenge. Nevertheless, a number of events and recent judicial developments are helpful indicators.

  • Takaful International gets Bahrain tender 08 January 2010

    Takaful International, a Bahrain firm, has won the Bahrain insurance coverage tender of several ministries and governmental organisations.

  • California regulator seeks $517m from AIG unit 06 January 2010

    A division of AIG is required to pay more than $517m of reinsurance to five workers’ compensation insurers in liquidation.

  • NY governor commits to insurance exchange 06 January 2010

    David Paterson, the New York state governor, today vowed to revive the New York insurance exchange.

  • China lets insurers buy non-guaranteed bonds 04 January 2010

    Insurance companies in China have secured the approval of their regulator to buy AAA-rated non-guaranteed bonds, The Wall Street Journal reports.

Poll

Do you believe efforts to set up a New York Insurance Exchange by the state's insurance department will succeed?

Yes, and it is a good idea
32%
Yes, but it is a bad idea
3%
No, but it is a good idea
42%
No, and it is a bad idea
19%
Not sure
3%