Latest International Insurance Regulatory Developments

Private Placement Life Insurance (PPLI) & Annuities (PPVA)
Seminar
May 20, 2014
|
11:45 AM UTC-12
Grange City Hotel
8-14 Cooper's Row
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

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