by Kenneth Underhill | Jun 14, 2021
Developing A Financial Crime Risk Assessment For One Of The UK’s Leading Employee Benefits Providers The Client’s Needs The client required assistance in developing their financial crime risk assessment for their UK operation. ICSR were engaged to: Review the client’s...
by Kenneth Underhill | Jun 14, 2021
Resourcing And Training Support For Client To Ensure They Were Adhering To All Applicable Sanctions’ Regimes And Effectively Managing Their Sanctions Exposures The Client’s Needs The client is a large multi-national insurer with company and Lloyd’s syndicate capacity....
by Kenneth Underhill | Mar 22, 2021
Advising International Firm On The Application Of The Temporary Permissions Regime To Its Business The Client’s Needs The client is an EEA based insurance group with UK business which needed a solution for Brexit. ICSR were engaged to: Review the firms’ position and...
by Kenneth Underhill | Mar 22, 2021
Advising International Firm On Options For UK Structure Post-Temporary Permissions Regime The Client’s Needs The client was a multinational insurance group which specialised in run-off business with entities in the EEA and the UK as well as UK branches. The firms had...
by Kenneth Underhill | Aug 24, 2020
Support with Brexit Planning for European Reinsurer The Client’s Needs The client was a multinational reinsurance group moving its European Reinsurer from the EU to the UK as a part of its Brexit solutions and in order to be closer to their reinsured clients for...
