Status Disclosure
This is the page from which subscribers to dart COMPLIANCE LIMITED can access the regulatory status disclosure IDDs and TOBA templates designed to assist in meeting the regulatory compliance standards and requirements. Members are encouraged to personalise the documents to fit their corporate style, however no changes to the actual procedure or wordings should be made without checking with the dCL Helpdesk on 01604 709942 – Email: helpdesk@dartcompliance.co.uk
Jan 2022
11/2023 Consumer Only TOBA Risk Transfer
11/2023 IDD Consumer Only TOBA for Statutory Trusts
11/2023 Consumer Only TOBA for NON STATUTORY Trusts
11/2023
For use when premiums are handled by BBPS Ltd.
Updated 12/23 Commercial Only Statutory Trust TOBA (New Bus or following change of insurance contact)
12/2023 IDD SIGNATURE VERSION Commercial Only Risk Transfer TOBA (New Bus or following change of insurance contact)
12/2023 SIGNATURE VERSION Commercial Only Non-stat TOBA (New Bus or following change of insurance contact)
For use when premiums are handled by BBPS Ltd.
For use when Client Money is being handled by Broker Network
For use when Client Money is being handled by Broker Network
Jan 2022 Commercial customer disclosure warning declaration
Wording to drop into email to obtain disclosure confirmation. May 16