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Details
General licence - INT/2022/2009156
Publication notice: General licence - INT/2022/2009156
Published 22 July 2022 Last updated 6 February 2024 +show all updates
General licence - INT/2022/2009156 amended: Permitted Payments can only be made for UK properties and UK vehicles; Insurance Brokers may make all types of Return Payments to a DPs frozen bank account including payments due from successful claims;the language in 5.2 and 6.5 has been clarified; the definition of Return Payments was expanded to include other types of refunds; the reporting and record-keeping requirements also apply to Insurance Brokers and those reporting must now report to HM Treasury within 10 working days.