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 Consumer Only TOBA Risk Transfer
Jan 2022 IDD Consumer Only TOBA for Statutory Trusts
Jan 2022 Consumer Only TOBA for NON STATUTORY Trusts
June 20 V20 GDPR Consumer Only TOBA for Non-Advised Sales
Jan 2022 IDD SIGNATURE VERSION Commercial Only Statutory Trust TOBA (New Bus or following change of insurance contact)
Jan 2022 IDD SIGNATURE VERSION Commercial Only Risk Transfer TOBA (New Bus or following change of insurance contact)
Jan 2022 SIGNATURE VERSION Commercial Only Non-stat TOBA (New Bus or following change of insurance contact)
June 18 V19.2 IDD Commercial Renewal TOBA where a previous signed version is held and no change to customer's insurance contact
June 18 V19.2 IDD Commercial Renewal TOBA where a previous signed version is held and no change to customer's insurance contact
June 18 V19.2 IDD Commercial Renewal TOBA where a previous signed version is held and no change to customer's insurance contact
Jan 2022 Commercial customer disclosure warning declaration
Wording to drop into email to obtain disclosure confirmation. May 16