Library

The LIIBA site hosts an extensive catalogue of market circulars

Attachments
Title
Archived
Source
Date
Attachments:
Title:
High Level guidance for London and International Insurance Brokers on due diligence of third parties (3rd May 2012 Grant Thornton)
Archived:
Source:
LIIBA
Date:
May 3, 2012

File name
LIIBA-9661-Microsoft Word - LIIBA High Level Guidance on Due Diligence of Third Parties 120503.pdf
Archived:
Source:
10
Size:
348.04 KB
File name
LIIBA-9661-Microsoft Word - LIIBA High Level Guidance on Due Diligence of Third Parties 120503.pdf
Archived:
Source:
10
Size:
348.04 KB
Attachments:
Title:
High Level controls guidance for London and International Insurance Brokers on due diligence of third parties (3rd May 2012 Grant Thornton)
Archived:
Source:
LIIBA
Date:

File name
LIIBA-9663-Microsoft Word - Controls Guidance for London and International Brokers on due diligence of third parties 120503.pdf
Archived:
Source:
10
Size:
160.45 KB
File name
LIIBA-9663-Microsoft Word - Controls Guidance for London and International Brokers on due diligence of third parties 120503.pdf
Archived:
Source:
10
Size:
160.45 KB
Attachments:
Title:
FSA Client Money – Review of CASS 5 – April 2012, Copy of Slides
Archived:
Source:
Joint Hull
Date:
April 13, 2012

File name
LIIBA-9160-FSA CASS 5 Presentations April 2012.pdf
Archived:
Source:
25
Size:
246.78 KB
File name
LIIBA-9160-FSA CASS 5 Presentations April 2012.pdf
Archived:
Source:
25
Size:
246.78 KB
Attachments:
Title:
LIIBA 23/2012 – EU Council Regulation on Iranian Sanctions
Archived:
Source:
LIIBA
Date:
March 28, 2012

File name
LIIBA-9454-23 2012 EU Council Reglations on Iranian Sanctions.pdf
Archived:
Source:
10
Size:
215.71 KB
File name
LIIBA-9454-23 2012 EU Council Reglations on Iranian Sanctions.pdf
Archived:
Source:
10
Size:
215.71 KB