Get Checklist For Completing And Submitting Non-life Insurance ... - Centralbank

This guide aims to assist users in filling out the checklist for completing and submitting non-life insurance applications to the Central Bank of Ireland. By following these instructions, users can ensure their applications are thorough and complete, minimizing potential delays.

Follow the steps to effectively complete your application checklist.

1. Press the 'Get Form' button to access the checklist form and open it in your preferred editor.
2. In Section 1.0, provide the full name and address of the applicant. Ensure accuracy to avoid delays.
3. Fill in the contact details of a principal individual responsible for receiving correspondence regarding the application. Include name, address, telephone, fax, and email.
4. If applicable, provide the contact details for professional advisors involved in the non-life insurance licence application.
5. Confirm that the Central Bank of Ireland can liaise with the named professional advisors by marking '√' in the provided space.
6. List details of the applicant's secretary, bankers, legal advisor, and external auditor in the designated fields.
7. In Section 2.0, provide the full name and address of the parent or group company. Be sure to include supporting documentation confirming Board approval for the application.
8. Document the history and ownership structure of the parent/group as well as confirm any qualifications regarding ownership preferences specified by the Central Bank.
9. Continue through the subsequent sections, addressing each specific item, such as regulatory supervision, compliance confirmations, and ownership structures, ensuring to provide all requested documents.
10. Finally, review and save your completed checklist, then download, print, or share the checklist as needed for submission.

Complete and submit your non-life insurance application checklist online for a streamlined process.