Home » Posts taggedInsurance (Page 7)

Guernsey: Insurance linked securities

www.careyolsen.com/briefings/ils-funds-guernsey www.weareguernsey.com/finance-industry/insurance/insurance-linked-securities/ www.careyolsen.com/briefings/guide-guernseys-new-ils-hybrid-vehicle See also: www.careyolsen.com/articles/guernseys-new-ils-hybrid-%E2%80%93-getting-even-closer-risk 0
Continue reading

US: FinCEN targets Shell Companies purchasing Luxury Properties

www.fincen.gov/news/news-releases/fincen-targets-shell-companies-purchasing-luxury-properties-seven-major bit.ly/2wGXveK bit.ly/2vCnCyt www.hklaw.com/publications/fincen-expands-gtos-and-closes-wire-transfer-loophole-08-24-2017/ Click to access FINALv2%20-%2008-24-2017%20-%20TOC%20Memo%20-%20FinCEN%20Renews%20and%20Expands%20Geographic%20Targeting%20Orders.pdf www.gtlaw.com/en/insights/2017/8/fincen-expands-residential-real-estate-geographic-targeting-orders-to-include-honolulu FinCEN Increases Scrutiny to Combat Money Laundering on Residential Real Estate in Miami-Dade and Palm Beach Counties www.natlawreview.com/article/fincen-issues-new-geographic-targeting-order-shell-companies-purchasing-high-end bit.ly/2xm4wlz Click to access Risk%20in%20Real%20Estate%20Advisory_FINAL%20508%20Tuesday%20%28002%29.pdf Click to access fincen-expands-geographic-targeting-orders.pdf www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Uses-Updated-Authority-in-New-Sanctions-Legislation-to-Expand-Geographic-Targeting-Orders-on-Luxury-Real-Estate-Purchases Update: www.findknowdo.com/news/03/28/2018/fincen-extends-geographic-targeting-order-high-end-real-estate-markets 0
Continue reading

Risk Management: Why Private Companies Need Directors’ and Officers’ Insurance

www.pillsburylaw.com/en/news-and-insights/reality-check-private-companies-need-directors-and-officers.html Click to access 3350.PDF info.dechert.com/27/8707/landing-pages/united-states–dando-insurance-policies—a-cautionary-tale–the-peril-of-prior-act-exclusion.asp?sid=b462f117-6f98-4a6b-b215-957108308eb2 www.wilsonelser.com/news_and_insights/insights/4775-insurers_beware_of_silent_crypto_exposure_part_ii Financial Institutions and Bank Directors and Officers in the Crosshairs – Are Their Insurance Policies Really Primed and Ready? www.sheppardmullin.com/multimedia-476#page=1 See also: www.wilsonelser.com/news_and_insights/insights/4770-insurers_beware_of_silent_crypto_exposure_part_i www.wilsonelser.com/news_and_insights/insights/4780-insurers_beware_of_silent_crypto_exposure_part_iii www.dilloneustace.com/legal-updates/d-o-insurance-impact-of-individual-accountability-framework 0
Continue reading