Latest International Insurance Regulatory Developments
Private Placement Life Insurance (PPLI) & Annuities (PPVA)
May 20, 2014
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11:45 AM UTC-12
Grange City Hotel
8-14 Cooper's Row
London
London
Partners Thomas Morante and Jonathan Epstein will speak at the 5th Annual Private Placement Life Insurance and Annuities conference on a joint session titled "Latest International Insurance Regulatory Developments." The session will focus on key financial regulations and compliance considerations and discuss the following topics:
- international insurance: the evolving regulatory regimes
- offshore product regulatory compliance considerations
- designing products for international markets: insurance, securities and tax implications
- customer identification programs and USA Patriot Act
- compliance with anti-corruption and economic sanctions restrictions