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useful links
& downloads

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

Download Agency Application Form

FATCA - Foreign Account Tax Compliance Act

Download Corrie Bauckham Batts Limited W8-IMY

Lloyd’s FATCA page

Download Lloyd’s W8-IMY

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.

Download the Lloyd's Coverholder Toolkit

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.

Download the Lloyd's Reporting Standards Guide

Financial Crime & Sanctions

Lloyd's Financial Crime & sanction guidelines and modules aimed at coverholder key staff.

Lloyd's Financial Crime & Sanction Guidelines

Specially Designated Nationals

Search the SDN (Specially Designated Nationals) and Blocked Persons List through OFAC (Office of Foreign Assets Control).

SDN Search

CBB Document Repository

CBB operate a secure document repository for insurance documentation, bordereau and statistics through Citrix Sharefile.

CBB Document Repository

If you would like access to this repository please contact us to register your interest or arrange access to this service.