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  • 18 Feb 2019Iran

    Iran’s Expediency Council has failed for the second time to pass the UN Convention against Transnational Organised Crime, known as the Palermo Convention. A final vote has been delayed by two weeks.

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  • 21 Jan 2019Iran

    The Vice-President of Iran’s Chamber of Commerce has condemned the Iranian Parliament's decision to ban the import of goods ‘similar’ to those produced in the country.

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  • 07 Nov 2018Iran

    Following President Trump’s decision on May 8, 2018 to withdraw the United States from the Joint Comprehensive Plan of Action (JCPOA), the US government announced that it would re-impose pre-JCPOA nuclear-related Iran sanctions (both primary and secondary) that were lifted under the JCPOA. As we reported previously, two wind-down periods—of 90 and 180 days respectively—commenced from the day of the announcement, during which non-US, non-Iranian companies were encouraged by the US government to withdraw from operations in Iran that would be affected by re-imposed sanctions. OFAC’s guidance discouraged non-US persons from engaging in new activity during the wind down periods, and stated that any such new activity may be a factor in connection with future enforcement action for actions taken after the wind-down period.

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  • 24 Oct 2018Iran

    On 11 October 2018, the Financial Crimes Enforcement Network (FinCEN) issued official guidance entitled "Advisory on the Iranian Regime's Illicit and Malign Activities and Attempts to Exploit the Financial System" (the Advisory). The Advisory intends to help US financial institutions to better detect potentially illicit transactions related to the Islamic Republic of Iran. The Advisory also aims to help foreign financial institutions understand the obligations of their US affiliates and avoid the breach of US sanctions laws.

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  • 01 Oct 2018Bahrain - Egypt - Iran - Iraq - Jordan - Kuwait - Lebanon - Libya - Oman - Qatar - Saudi Arabia - United Arab Emirates

    With effect from 1 October 2018 (today!), the Insurance Distribution Directive ((EU) 2016/97) (IDD) [Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution], (Insurance Distribution Directive (IDD)) and its statutory provisions will apply to all EU distributors of insurance products and replaces the Insurance Mediation Directive (2002/91/EC) (IMD) [Directive 2002/92/EC of the European Parliament and of the Council of 9 December 2002 on insurance mediation].

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