Financial and trade sanctions: implications for the insurance sector | Practical Law

Financial and trade sanctions: implications for the insurance sector | Practical Law

This note outlines key financial and trade sanctions compliance considerations for insurers and reinsurers. It identifies sanctions issues that are specific to the insurance sector and also provides practical guidance on how to develop a sanctions compliance program that will adequately identify and mitigate sanctions risks.

Financial and trade sanctions: implications for the insurance sector

Practical Law UK Practice Note w-033-7294 (Approx. 19 pages)

Financial and trade sanctions: implications for the insurance sector

by Zia Ullah, Partner, Victoria Turner, Partner, Edward Moss, Principal Associate, and Robyn Brown, Senior Associate, Eversheds Sutherland
Maintained • United Kingdom
This note outlines key financial and trade sanctions compliance considerations for insurers and reinsurers. It identifies sanctions issues that are specific to the insurance sector and also provides practical guidance on how to develop a sanctions compliance program that will adequately identify and mitigate sanctions risks.