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Join date: Oct 8, 2020
Posts (20)

Feb 4, 2025 ∙ 4 min
Insurance Premium Risk Transfer: An Overview of UK Regulation
Learn the key differences between risk transfer agreements and client money rules for UK insurance intermediaries.
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Jan 27, 2025 ∙ 4 min
Financial Sanctions Compliance: A Guide for High-Value Dealers and Art Market Participants
Comprehensive guide to financial sanctions compliance for high-value dealers and art market participants.
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Oct 22, 2024 ∙ 5 min
Understanding Risk Transfer in Insurance: TOBAs, Risk Transfer and CASS Compliance
how to interpret the rules around risk transfer and non-risk transfer agreements, why they are important and how they underpin the Terms of
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Roland Romata
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