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We've refined your search. Did you mean sanctions?
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/
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
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/
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
30 July 2023
/conducting-business/multinational-policies-playbook/practical-considerations/sanctions/
27 July 2018
/conducting-business/regulatory-information/economic-trade-and-financial-sanctions/
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
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/
Deeds by which a member provides a Lloyd's deposit in support of his general insurance business underwriting.
16 October 2017
/conducting-business/regulatory-information/trust-deeds/non-interavailable-deeds-general-business-versions/
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23 Nov, 2021 | 83.9 KB
https://assets.lloyds.com/media/486f0b92-bafe-4ae7-9837-4e24a265a6b9/pdf-market-bulletins-Y4916-Lloyds-Sanctions-Guidance-Sanctions-Clauses.pdf
23 Nov, 2021 | 349.5 KB
https://assets.lloyds.com/media/9ab109f5-f016-451e-9a4f-42f1efd56514/pdf-20120206-sanctions-due-diligence-guidance.pdf
23 Nov, 2021 | 128.7 KB
https://assets.lloyds.com/media/ddf76b47-e9e5-4662-9198-042fb2736496/Y4727---Sanctions-Guidance-for-Coverholder-Business.pdf
23 Nov, 2021 | 134.0 KB
https://assets.lloyds.com/media/daa4e068-4c2e-40d8-8926-5b2fa89c7217/pdf-financial-crime-and-sanctions-Y4727-guidance-for-coverholder-business.pdf
23 Nov, 2021 | 126.5 KB
https://assets.lloyds.com/media/df4232de-3c63-4fcd-acb9-77baf8c4c4c5/doc-financial-crime-and-sanctions-template-for-coverholder-compliance-manual.doc
10 Dec, 2021 | 186.9 KB
https://assets.lloyds.com/media/b0d0d819-da66-46df-a5f6-90a8556b2749/Y5358-Marine-sanctions-guidance%E2%80%93Enhanced-Due-Diligence-measures.pdf
10 Dec, 2021 | 183.9 KB
https://assets.lloyds.com/media/fcb16b3a-3cd6-40a9-8c4c-7d0593acdb6b/Y5358-Marine-sanctions-guidance%E2%80%93Enhanced-Due-Diligence-measures.pdf
10 Dec, 2021 | 185.4 KB
https://assets.lloyds.com/media/15bc92f2-6ede-4d37-a170-85d63f848b78/Y5358-Marine-sanctions-guidance%E2%80%93Enhanced-Due-Diligence-measures.pdf
https://assets.lloyds.com/media/a398730c-a1fe-4fc5-b15c-1e8d68147529/pdf-market-bulletins-Y4727-Financial-Crime-and-Sanctions-Guidance-for-Coverholder-Business.pdf
23 Nov, 2021 | 432.1 KB
https://assets.lloyds.com/media/88d9aa03-ba03-4172-9d7e-39903c9b882e/pdf-financial-crime-and-sanctions-sanctions-search-lloyds-coverholders.pdf
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