We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 411

Important OFAC Iran FAQ Update provides clarity on US dollar processing and due diligence
  • Clyde & Co LLP
  • Iran, USA
  • October 10 2016

On 7 October 2016 OFAC issued an update to its "Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint


New OFAC sanctions in the insurance industry
  • Locke Lord LLP
  • Iran
  • April 27 2011

On April 26, 2011 the Office of Foreign Assets Control ("OFAC") reported that another insurance company has been sanctioned for violating the Iranian Transactions Regulations


Post-Election Outlook - Key Issues Affecting Insurers
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, Iran, USA
  • November 21 2016

Donald Trump's election to the presidency, together with Republican retention of control of both houses of the 115th Congress, could signal


Insurance: economic sanctions against Iran
  • CMS
  • European Union, Iran, United Kingdom, USA
  • January 26 2016

The recent relaxation of sanctions against Iran opens up opportunities in a potentially significant market for London Market (re)insurers


IFCPA potentially expands US sanctions against Iran to non-US insurers and reinsurers
  • Locke Lord LLP
  • Iran, USA
  • May 29 2013

President Obama signed the National Defense Authorization Act for Fiscal Year 2013 into law in January 2013, which includes a section entitled the


Risk Matters: Highlighting topical issues for the Insurance Sector
  • CMS
  • Iran, United Kingdom, USA
  • May 27 2016

The Insurance Act 2015 will come into force on 12 August 2016 with the majority of its provisions applying to insurance contracts entered into after


The Iran sanctions program: is there relief in sight for reinsurers under the Iran nuclear agreement?
  • Locke Lord LLP
  • Iran
  • September 9 2015

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) administers complex and comprehensive trade and financial sanctions


Iran sanctions: guidance for insurers, reinsurers and brokers, February 2016
  • Holman Fenwick Willan LLP
  • Iran, USA
  • February 23 2016

Insurers, reinsurers and brokers will be looking carefully at the latest Iran sanctions developments to see whether the sanctions relief presents an


Iran Monthly Update - February 2016
  • Herbert Smith Freehills LLP
  • Canada, Germany, Ghana, Iran, Italy, Japan, Russia
  • February 22 2016

This update aims to provide a brief overview of key developments which have occurred in Iran during the past month and to highlight areas of future


Irannotices begin to roll into the SEC
  • Stinson Leonard Street LLP
  • Iran, USA
  • February 12 2013

A number of companies have filed IRANNOTICEs on EDGAR with the SEC (thanks to Broc Romanek for pointing this out). The notices reference disclosures