Federal Money Laundering Registry Exempts Insurers, Reinsurers and Captives, GAO Warns
GAO flags captive insurers as an illicit-finance gap in the federal ownership registry, even as reinsurers and licensed carriers remain exempt under state-level disclosure.
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Bermuda Regulator Eyes AI Governance Rules for Global Reinsurance Hub
The insurance sector faces new AI oversight as the Bermuda regulator eyes modeling risks.
