Financial Institutions are required to have certain insurance protections in place in order to satisfy regulatory bodies and investors.
Where an organisation has the responsibility for others’ assets whether for investment purposes or safekeeping, the need to protect a wide range of exposures includes:
- Civil Liability
- Employee fraud and dishonesty
- Third party fraud, including theft or fraud from premises or whilst in transit
- Documentary fraud
- Computer and funds transfer fraud.
- Credit Card Fraud
- Management Liability including Regulatory Investigations
Specialist covers exist not just for Banks, but Investment & Fund Managers, Hedge Fund Managers and Investment advisory services.



