By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Italian insurance supervisory authority issues notice on sanctions compliance

2 August 2024

Italian insurance supervisory authority issues notice on sanctions complianceueuaphoto_Shutterstock

The Italian insurance supervisory authority, IVASS, has published a notice on sanctions compliance obligations of insurance companies, outlining that: all Italian insurance companies are required to put in place procedures to identify funds which...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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