Useful Information and Links for Lloyd's Coverholders
We have put together a selection of useful links for coverholders and US agencies conducting insurance business with Lloyd's and the London Market.
Agency Application Form
FATCA - Foreign Account Tax Compliance Act
The Lloyd's Coverholder Toolkit
Lloyd's provide a comprehensive guide for coverholders new to the Lloyd's Market. The toolkit consists of various documents in PDF format which can be downloaded by clicking on the following link.
Lloyd's Coverholder Reporting Standards
Lloyd's provides information for coverholder reporting standards as part of the coverholder toolkit, however you can find specific information relating to the Lloyd's reporting standards for premium and claims by clicking on the following link.
Financial Crime & Sanctions
Lloyd's Financial Crime & sanction guidelines and modules aimed at coverholder key staff.
Specially Designated Nationals
Search the SDN (Specially Designated Nationals) and Blocked Persons List through OFAC (Office of Foreign Assets Control).
CBB Document Repository
CBB operate a secure document repository for insurance documentation, bordereau and statistics through Citrix Sharefile.
If you would like access to this repository please contact us to register your interest or arrange access to this service.