Articles for “International Sources”

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International Sources

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UK Court Says Disclosure of Documents in Insurance Claim Doesn't Violate Russia Sanctions

February 6, 2024 by Jacob Kopnick|International Sources

The U.K. High Court of Justice on Jan. 29 ruled that disclosures of reinsurance documents from a reinsurance broker to an airplane leasing company wouldn't violate the U.K.'s Russia sanctions regime. The disclosures were related to an insurance claim on planes leased by Russian airline operators.

Dutch Court Upholds Sanctions Violation Penalties

January 23, 2024 by Jacob Kopnick|International Sources

The Netherlands' Rotterdam District Court on Jan. 15 sustained the Dutch National Bank's sanctions on an unnamed financial services provider, according to an unofficial translation. The court held that the bank "rightly" found that from July 2015 to March 2018, the financial services provider "systematically failed to comply with several core obligations" by "hardly conducting any customer due diligence" and failing to carry out any sanctions screening.