Transcription of US and EU Sanctions: How are Insurers Affected?
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US and EU Sanctions: How are Insurers Affected?
US and EU sanctions : How are Insurers affected ? Matthew Getz, Debevoise & Plimpton Konstantin Bureiko, Debevoise & Plimpton US and EU sanctions : How are Insurers affected ? Matthew Getz Konstantin Bureiko 19 June 2015. Agenda 1. Introduction to sanctions 2. Overview of EU and US sanctions 3. sanctions Enforcement 4. Key sanctions Regimes Affecting Insurers : 1. Iran 2. Russia 3. Cuba 5. Other sanctions Risks 6. Dealing With sanctions Risks 1. Systems and Controls 2. sanctions Clauses 7. Future Developments 2.
US Sanctions – Generally •Sanctions are imposed by US President through Executive Orders or by US Congress through legislation •Administered and enforced by US Treasury Department’s Office of Foreign
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