TOPICS/ISSUES
INSURANCE AND LEGAL
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Latest on INSURANCE AND LEGAL
OFAC provides guidance on sanctions risks of engaging with PGSA
Following the US Treasury’s Office of Foreign Assets Control (OFAC) August alert on Iranian demands for "safe passage" tolls through... MORE
Model Sanctions Clauses and Due Diligence Tools updated
The INTERTANKO Model Sanctions Clauses and Due Diligence Tools have been updated by the Insurance & Legal and Documentary Committees... MORE
Sanctions update: European Commission publishes updated FAQs on LNG Import Ban, Oil Price Cap and Infrastructure Transaction Ban
On 24 August, the European Commission published updated Frequently Asked Questions covering three sanctions provisions: the LNG Import Ban; the Oil Price... MORE
EU agrees on 21st sanctions package against Russia
The European Commission President Ursula von der Leyen announced on 23 July that the EU has reached agreement on its 21st sanctions... MORE
EU 21st sanctions package introduces new LNG measures
The EU's 21st sanctions package includes several measures of relevance to the LNG sector, most notably a new notification regime... MORE
Key Resources
Russian sanctions
Clarity on price cap compliance, sanctions and the shadow fleet The G7, EU, Australia and Japan (G7+) have introduced sanctions... MORE
Nigerian tax compliance: links to further information
Background information FIRS Circular 2021/14 on taxation of companies engaged in shipping, air, transport and cable undertakings dated 3 June... MORE
Ukraine conflict - Frequently asked questions (FAQs)
We have pulled together a list of frequently asked questions (FAQs) raised by Members and are actively working alongside our... MORE
