
Cefor Member Alert - Sanctions Due Diligence Questionnaire - The Swedish Club
Cefor has issued a Sanctions Due Diligence Questionnaire, containing a non-exhaustive list of key questions to ask as part of the due diligence process in
24 maritime news articles about Swedish Club

Cefor has issued a Sanctions Due Diligence Questionnaire, containing a non-exhaustive list of key questions to ask as part of the due diligence process in

On December 11, 2023, five US agencies (the Department of Justice, Commerce Department’s Bureau of Industry and Security, Department of Homeland Security’s

The Swedish Club provides P&I cover for its members for each and every accident and/or occurrence up to approximately USD 6. 8 billion.

Bolero International Ltd, E-Title Authority Pte Ltd, Global Share S. A.

The Board of Directors met in London on 7 December 2023 to review the Club’s financial position and consider renewal requirements for the coming policy year

Members are referred to Circular 2696.1/2023. Home / News / Circulars / Electronic (Paperless) Trading – Update to Secro Terms and Conditions Circulars – P&I – No: 2703.1/2023 Electronic (Paperless) Trading – Update to Secro Terms and Conditions 8 December, 2023 Members are…

The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently issued 4 general licenses suspending certain sanctions in relation to

Members are referred to Circular 2698/2023, by which the International Group approved DSUA 2023. 1.

On 23 June 2023, the EU Council adopted the 11th package of economic sanctions against Russia to prevent their circumvention and

Reference is made to the War Risk Circular No 440/2022 with the terms for War Risk Insurance in place for existing War Risk Members.

The terms of War Risk Insurance for 2023 are outlined in the below Circular No 440/2022. Home / News / Circulars / War Risk Insurance Terms 2023 Circulars – War – No: 440/2022 War Risk Insurance Terms 2023 Gothenburg: 27 December, 2022 The terms of War Risk Insurance for 2023 are outlined in the below Circular No 440/

Reference is made to the War Risk Circular H&M 434/2021 with the terms for War Risk Insurance in place for existing War Risk Members.

Reference is made to the War Risk Circular H&M 434/2021 with the terms for War Risk Insurance in place for existing War Risk Members.

Reference is made to the War Risk Circular No 434/2021 with the terms for War Risk Insurance in place for existing War Risk Members.

The terms for War Risk Insurance for 2022 are outlined in the below circular No. 434/2021.

Reference is made to the War Risk Circular H&M 430/2020 with the terms for War Risk Insurance in place for existing War Risk Members.

The terms for War Risk Insurance for 2021 are outlined in the below circular No 430/2020. Home / News / Circulars / War Risk Insurance Terms 2021 Circulars – War – No: 430/2020 War Risk Insurance Terms 2021 10 December, 2020 The terms for War Risk Insurance for 2021 are outlined in the below circular No 430/2020.

Reference is made to the War Risk Circular Marine 426/2019 with the terms for War Risk Insurance in place for existing War Risk Members.

The terms for War Risk Insurance for 2020 are outlined in the below circular No. 426/2019.

Reference is made to the War Risk Circular H&M 420/2018 and 421/2019 with the terms for War Risk Insurance in place for existing War Risk Members.

Reference is made to Circular War Risk Insurance Terms 2019 (H&M 420/2018) dated 3 December 2018 with the terms for War Risk Insurance for 2019 for War

Reference is made to the War Risk Circular H&M 421/2019 with the terms for War Risk Insurance in place for existing War Risk Members.

Reference is made to the War Risk Circular H&M 420/2018 with the terms for War Risk Insurance in place for existing War Risk Members.

The terms for War Risk Insurance for 2019 are outlined in the below circular No. 420/2018.