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Violation Tracker UK Individual Case

Company: Generali Worldwide Insurance Company Limited
Current Parent CompanyAssicurazioni Generali
Parent at the Time of the Penalty Announcement: Assicurazioni Generali
Company County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £150,000
Year: 2013
Date: 15 November, 2013
Offence Group: financial offences
Offence Type: insurance violation
Violation Description: Generali was fined £150,000 in a decision by the GFSC that the company had failed to comply with the governance code, regulation and handbook requirements for insurance companies.
Agency: Guernsey Financial Services Commission
HQ Country of Parent: Italy
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: insurance
Source of Data(click here)