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We've refined your search. Did you mean sanctions?
In November 2012, Sean McGovern, Director of North America, General Counsel and Risk Management announced that Lloyd’s would be undertaking a Sanctions Market Review during 2013.
23 January 2013
/news-and-insights/market-communications/regulatory-communications/news-articles/sanctions-market-review
Earlier this month, Lloyd’s published guidance to help managing agents decide their due diligence processes to manage compliance with sanctions risk.
22 February 2012
/news-and-insights/market-communications/regulatory-communications/news-articles/sanctions-due-dilligence-guidance
Lloyd’s is committed to complying with the sanctions laws and regulations of the United Kingdom, European Union, the United Nations and the United States (the sanctions lists), as well as the applicable sanctions laws and regulations in the jurisdictions in which Lloyd’s operates.
08 July 2021
/conducting-business/member-services/useful-info/sanctions-statement/
Find information on active and pending legislation regarding financial crime, international sanctions and regulatory risk.
19 September 2019
/conducting-business/regulatory-information/sanctions-and-financial-crime/
Lloyd’s International Regulatory Affairs team has now completed the fieldwork as part of its 18 month-long review of the market’s sanctions and financial crime systems and controls (‘the review’).
18 August 2014
/news-and-insights/market-communications/regulatory-communications/news-articles/lloyds-completes-the-sanctions-market-review-project
27 July 2018
/conducting-business/regulatory-information/economic-trade-and-financial-sanctions/
The following links provides guidance in relation to financial crime and Lloyd’s expectations of Coverholders in fulfilling their obligations.
18 September 2019
/conducting-business/delegated-authorities/compliance-and-operations/financial-crime-and-sanctions
International Regulatory Risk at Lloyd's
10 September 2018
/conducting-business/delegated-authorities/compliance-and-operations/financial-crime-and-sanctions/international-regulatory-risk/
Lloyd's is the world's leading insurance market providing specialist insurance services to businesses in over 200 countries and territories.
30 April 2012
/amlandsanctions/
15 April 2025
/conducting-business/member-services/document-library/
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02 Jun, 2023 | 83.9 KB
https://assets.lloyds.com/media/486f0b92-bafe-4ae7-9837-4e24a265a6b9/pdf-market-bulletins-Y4916-Lloyds-Sanctions-Guidance-Sanctions-Clauses.pdf
02 Jun, 2023 | 349.5 KB
https://assets.lloyds.com/media/9ab109f5-f016-451e-9a4f-42f1efd56514/pdf-20120206-sanctions-due-diligence-guidance.pdf
02 Jun, 2023 | 128.7 KB
https://assets.lloyds.com/media/ddf76b47-e9e5-4662-9198-042fb2736496/Y4727---Sanctions-Guidance-for-Coverholder-Business.pdf
02 Jun, 2023 | 134.0 KB
https://assets.lloyds.com/media/daa4e068-4c2e-40d8-8926-5b2fa89c7217/pdf-financial-crime-and-sanctions-Y4727-guidance-for-coverholder-business.pdf
02 Jun, 2023 | 126.5 KB
https://assets.lloyds.com/media/df4232de-3c63-4fcd-acb9-77baf8c4c4c5/doc-financial-crime-and-sanctions-template-for-coverholder-compliance-manual.doc
02 Jun, 2023 | 186.9 KB
https://assets.lloyds.com/media/b0d0d819-da66-46df-a5f6-90a8556b2749/Y5358-Marine-sanctions-guidance%E2%80%93Enhanced-Due-Diligence-measures.pdf
02 Jun, 2023 | 183.9 KB
https://assets.lloyds.com/media/fcb16b3a-3cd6-40a9-8c4c-7d0593acdb6b/Y5358-Marine-sanctions-guidance%E2%80%93Enhanced-Due-Diligence-measures.pdf
02 Jun, 2023 | 185.4 KB
https://assets.lloyds.com/media/15bc92f2-6ede-4d37-a170-85d63f848b78/Y5358-Marine-sanctions-guidance%E2%80%93Enhanced-Due-Diligence-measures.pdf
02 Jun, 2023 | 432.1 KB
https://assets.lloyds.com/media/88d9aa03-ba03-4172-9d7e-39903c9b882e/pdf-financial-crime-and-sanctions-sanctions-search-lloyds-coverholders.pdf
https://assets.lloyds.com/media/a398730c-a1fe-4fc5-b15c-1e8d68147529/pdf-market-bulletins-Y4727-Financial-Crime-and-Sanctions-Guidance-for-Coverholder-Business.pdf
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