Iridium offers a comprehensive service to guide financial firms in complying with the Consumer Duty regulations introduced by the FCA. The Consumer Duty entails new rules and outcomes that firms must adhere to, with a focus on customer-centric practices and responsible business operations. Iridium's

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A meeting discussing Resource Capacity Accreditation in the Forward Capacity Market, focusing on improving accreditation processes to support a reliable transition to clean energy. The presentation outlines the proposed improvements for FCA 19, emphasizing the accreditation of resources based on the

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This update covers the progress and developments surrounding the Forward Capacity Auction 18 (FCA 18) transmission transfer capabilities, Capacity Zone Development, and ongoing analyses in New England's power system. The ISO-NE has been actively reviewing interface transfer capabilities, discussing

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This guidance by Brightfinch Ltd focuses on Incoterms and excise Brexit planning for UK companies procuring wine from EU member states. It outlines the use of appropriate Incoterms, customs obligations, and the importance of establishing contracts between buyers and sellers. The recommended Incoterm

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Discussion on improvements to resource capacity accreditation in the Forward Capacity Market to support a reliable, clean-energy transition by accrediting resource contributions effectively as the resource mix evolves. Covers conceptual design, stakeholder schedule, and review of proposed enhancemen

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The Mortgage and Protection Event discussed the new FCA Consumer Duty rules and guidance, emphasizing the importance of good consumer outcomes. Mortgage intermediary firms need to assess their current practices against the new standards to ensure fair treatment and monitoring of outcomes. The scope

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This analysis delves into the legal case of FCA v ARCH and Others [2021] UKSC 1, focusing on key clauses at issue such as disease clauses and prevention of access clauses. It explores the procedural history of the case, including judgments from the Commercial Court and the Supreme Court. The Supreme

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This presentation covers important aspects of Powers of Attorney and Guardianships, including types of powers of attorneys, when they are needed, who should be given power of attorney, responsibilities if named as an attorney, and considerations regarding revocation. It also discusses the need for g

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The Federal Civil False Claims Act (FCA) addresses fraud against the government without requiring proof of criminal intent. It allows for recovery of stolen funds and whistleblower actions, with defined prohibited activities and legal provisions for prosecution. The FCA fills a critical gap in feder

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Qui tam litigation under the False Claims Act (FCA) allows private citizens to bring civil actions on behalf of the government to address alleged false claims in various sectors. The FCA prohibits knowingly presenting false claims and provides penalties for such actions, including civil penalties an

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Workshop held on September 12th, 2017, by Energinet and Svenska kraftnät focusing on the involvement of market participants, brainstorming sessions, and discussions on TSO actions following rulings. The presentation covers the purpose of the workshop, today's agenda, introduction to the subject, ru

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The case of Financial Conduct Authority v. Arch Insurance highlights the legal implications of COVID-19 on insurance policies, focusing on trigger of cover clauses, relevant background regulations, objectivity principle in contractual construction, trends clauses, and the counterfactual assessment.

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Explore the complexities of identifying and assisting vulnerable customers in the financial services industry. Learn how to recognize vulnerable customers, examples of good practices, and the consequences of failing to address their needs effectively. Discover insights from FCA research and the impo

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This presentation by Mr. Asif Haroon FCA covers topics such as claiming input tax and special procedures related to sales tax on services in Pakistan. It delves into the laws under which sales tax is collected and who can claim input tax. The presentation also discusses different situations where ou

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