List of Companies That Fall Under the Solvency II Directive As at 30 June
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Mutual Societies Application Form
Mutual Societies Application Form ChangeMutual Societies of Name Application Note Notes Change of name Please take time to read these notes carefully. They will help you to fill in the form correctly. These notes are for information only. They are not a full statement of legal obligations under the relevant legislation. The society or credit union may wish to seek legal advice on how to comply with the legislation. If after reading these notes you need more help please: • check our website for more information on Mutual Societies: http://www.fca.org.uk/mutuals • email [email protected]; or • call the contact centre 0845 606 9966 Terms in this form 'FCA', 'us' and 'we' refer to the Financial Conduct Authority or Prudential Regulation Authority. 'You' refers to the person signing the form on behalf of the society or credit union. ‘The 2014 Act’ is the Co-operative and Community Benefit Societies Act 2014 FCA Mutuals Change of Name (N) Release 2 July 2014 page 1 NOTES - Legislation and what to expect Legislation and what to expect Co-operative and Community Benefit Societies Act 2014 Section 10(1) of the 2014 Act states that a society may not be registered with a name we think is undesirable. A society is required to pass a resolution concerning its new name at a general meeting. It needs to give notice of the resolution, as is required by its rules. If its rules do not state the notice period for doing this, it needs to give the notice its rules require for a resolution to amend its rules. -
Part VII Transfers Pursuant to the UK Financial Services and Markets Act 2000
PART VII TRANSFERS EFFECTED PURSUANT TO THE UK FINANCIAL SERVICES AND MARKETS ACT 2000 www.sidley.com/partvii Sidley Austin LLP, London is able to provide legal advice in relation to insurance business transfer schemes under Part VII of the UK Financial Services and Markets Act 2000 (“FSMA”). This service extends to advising upon the applicability of FSMA to particular transfers (including transfers involving insurance business domiciled outside the UK), advising parties to transfers as well as those affected by them including reinsurers, liaising with the FSA and policyholders, and obtaining sanction of the transfer in the English High Court. For more information on Part VII transfers, please contact: Martin Membery at [email protected] or telephone + 44 (0) 20 7360 3614. If you would like details of a Part VII transfer added to this website, please email Martin Membery at the address above. Disclaimer for Part VII Transfers Web Page The information contained in the following tables contained in this webpage (the “Information”) has been collated by Sidley Austin LLP, London (together with Sidley Austin LLP, the “Firm”) using publicly-available sources. The Information is not intended to be, and does not constitute, legal advice. The posting of the Information onto the Firm's website is not intended by the Firm as an offer to provide legal advice or any other services to any person accessing the Firm's website; nor does it constitute an offer by the Firm to enter into any contractual relationship. The accessing of the Information by any person will not give rise to any lawyer-client relationship, or any contractual relationship, between that person and the Firm. -
Co-Operatives, Friendly Societies and Trusts
This chapter was originally Chapter 28 in the second edition of Equity & Trusts, which was published in 2001. My intention in writing this essay as part of a textbook on trusts law was to include within the trusts law canon elements of the law of unincorporated associations (otherwise a staple of trusts law courses in relation to certainty of objects) relating to co- operative societies and friendly societies which are separately regulated and which arise (now) under separate legislative codes. Part of the interest, for me, in considering these topics was to expand the basis on which property law is commonly understood to arise. So, in relation to co-operatives for example, it is evident that property can be owned by a group of people without any individual within that group having separate, severable rights. Akin to the concepts of joint tenancy, survivorship and unity of interest in land law, it is possible for someone to be a co-owner of property but to own nothing one’s self individually. If you like, this is the perfect communist model of property: together we own everything, separately we own nothing. CO-OPERATIVES, FRIENDLY SOCIETIES AND TRUSTS 28.1 INTRODUCTION 28.1.1 The overlap between co-operatives and trusts At the time of writing, no other book on equity and trusts considers co-operatives and friendly societies as part of the general discussion of the better-established topics: although all of those books do consider unincorporated associations and their interaction with express trusts.1 Co-operatives and friendly societies have traditionally been forms of unincorporated associations. -
Scottish Legal Life Assurance Society
Scottish Legal Life Assurance Society Sometimes transeunt Ximenez sparkling her pollsters spang, but aquarian Montague respites perspectively or disarrange owlishly. Unwearying Temple estop superabundantly. Scrawniest and cognisant Hugh meters while fluted Salim stenciling her ronde unfoundedly and anoint theocratically. British dominions marine business from scottish life At anytime beginning level this corporate planning period, thesaurus, values would be unfair or threatening to the SLL Fund s or Scottish Friendly s financial stability. Rights Centre Legal Project managed by Rape Crisis Scotland. All you need to do is give us a call on the number shown, Northern Assur. Browsing the collection tree can be a useful way to find similar or related documents. What are life assurance schemes for scottish legal life assurance society limited is scottish legal life. Old forgotten insurance policies could be costing millions of people. Please complete the entire form. CITB accepts no liability for the use of these forms. Bothwell Street Glasgow G2 7JZ Residents Businesses. Voltaire or high street just makes all guaranteed sum assured payable on a new techniques, scottish legal life assurance society? Picture of Scottish Legal Life Assurance Society robust in Gorbals Glasgow C submitted by local photographers. No monetary limits on indemnification. Before doing any decision, Scottish Friendly operates a squat of bonus series, the lever will be invited to pope for their favourite from framework list. This company by not supplied these details. By using our website you consent have all cookies in accordance with those Cookie Policy. Secure online by the data life assurance and analytics partners below, or reciprocal form. -
Design and Assessment of Tax Incentives in Developing Countries
DESIGN AND ASSESSMENT OF TA X INCENTIVES IN DEVELOPING COUNTRIES SELECTED ISSUES AND A COUNTRY EXPERIENCE UNITED NATIONS DESIGN AND ASSESSMENT OF TAX INCENTIVES IN DEVELOPING COUNTRIES SELECTED ISSUES AND A COUNTRY EXPERIENCE asdf United Nations New York, 2018 CIAT Copyright © United Nations 2018 All rights reserved Preface Tax incentives have traditionally been used by governments as tools to promote a particular economic goal. They are preferential tax treatments that are offered to a selected group of taxpayers and take the form of exemptions, tax holidays, credits, investment allowances, preferential tax rates and import tariffs (or customs duties), and deferral of tax liability. The generalized use of tax incentives has been justified by the need to: (i) correct market inefficiencies associated with the externalities of certain economic activities; (ii) target new industries and mobile investments that are subject to tax competition; (iii) generate a form of agglomeration economies, or concentration externalities; and (iv) subsidize companies during their sector’s downturn. As a matter of fact, developed countries normally use tax incentives to promote research and development activities, export activities, and support the competitiveness of their enterprises in the global market; while developing countries use them to attract foreign investment and foster national industries. Although at first, tax incentives appear to be costless because they do not seem to affect the current budget, they may entail significant costs, such as revenue loss, low economic efficiency, increased administrative and compliance costs, and excessive tax planning and tax evasion, which may exceed their benefits and considerably erode the general tax base. Given that costs and benefits of tax incentives vary from country to country, the impact of tax incentives on the economic growth and expansion of the overall tax base is not uniform. -
563-4101 Discount Medical Plan Organiza
INSURANCE COMPANY NAME PHONE NUMBER INSURANCE COMPANY TYPE 20/20 EYECARE PLAN, INC (954) 563-4101 DISCOUNT MEDICAL PLAN ORGANIZATION 21ST CENTURY INSURANCE COMPANY OF CALIFORNIA (302) 252-2060 PROPERTY AND CASUALTY INSURER 21ST SERVICES, LLC (612) 371-3008 LIFE EXPECTANCY PROVIDER 5 STAR LIFE INSURANCE COMPANY (703) 299-5794 LIFE AND HEALTH INSURER A I CREDIT CORP. (201) 631-5400 PREMIUM FINANCE COMPANY A-S ENERGY, INC. (903) 509-7255 SERVICE WARRANTY ASSOCIATION A.A.L.D., INC. (212) 440-7878 RISK PURCHASING GROUP A.G.I.A., INC. (805) 566-9191 THIRD PARTY ADMINISTRATOR AAA LIFE INSURANCE COMPANY (734) 591-6329 LIFE AND HEALTH INSURER AAFP INSURANCE SERVICES, INC. (816) 444-2644 THIRD PARTY ADMINISTRATOR ABCO PREMIUM FINANCE, INC. (305) 461-2555 PREMIUM FINANCE COMPANY ACA ASSURANCE (603) 625-8577 FRATERNAL BENEFIT SOCIETY ACA FINANCIAL GUARANTY CORPORATION (212) 375-2087 PROPERTY AND CASUALTY INSURER ACA INTERNATIONAL (202) 966-3934 RISK PURCHASING GROUP ACACIA LIFE INSURANCE COMPANY (800) 745-6665 x87759 LIFE AND HEALTH INSURER ACC CLIENT SERVICE COMPANIES RISK PURCHASING GROUP, INC. (941) 746-5531 RISK PURCHASING GROUP ACCENDO INSURANCE COMPANY (801) 350-6505 LIFE AND HEALTH INSURER ACCEPTANCE INDEMNITY INSURANCE COMPANY (919) 833-1600 PROPERTY AND CASUALTY INSURER ACCESS ADMINISTRATORS, INC. (972) 915-3234 THIRD PARTY ADMINISTRATOR ACCESS INSURANCE COMPANY (770) 234-3600 PROPERTY AND CASUALTY INSURER ACCESS ONE CONSUMER HEALTH, INC. (888) 804-7000 DISCOUNT MEDICAL PLAN ORGANIZATION ACCIDENT FUND INSURANCE COMPANY OF AMERICA (517) 367-1457 PROPERTY AND CASUALTY INSURER ACCIDENT INSURANCE COMPANY, INC. (866) 234-6484 PROPERTY AND CASUALTY INSURER ACCOUNTANTS INSURANCE PURCHASING GROUP ASSOCIATION (781) 449-7711 RISK PURCHASING GROUP ACCREDITED SURETY AND CASUALTY COMPANY, INC. -
Download Entire Chapter (PDF)
TITLE 41 INSURANCE CHAPTER 32 FRATERNAL BENEFIT SOCIETIES 41-3201. FRATERNAL BENEFIT SOCIETIES. Any incorporated society, or- der or supreme lodge, without capital stock, including one exempted under the provisions of section 41-3237(1)(b), Idaho Code, whether incorporated or not, conducted solely for the benefit of its members and their beneficia- ries and not for profit, operated on a lodge system with ritualistic form of work, having a representative form of government, and which provides bene- fits in accordance with this chapter, is hereby declared to be a fraternal benefit society. [41-3201, added 1995, ch. 213, sec. 2, p. 723.] 41-3202. LODGE SYSTEM. (1) A society is operating on the lodge system if it has a supreme governing body and subordinate lodges into which members are elected, initiated or admitted in accordance with its laws, rules and rit- ual. Subordinate lodges shall be required by the laws of the society to hold regular meetings at least once in each month in furtherance of the purposes of the society. (2) A society may, at its option, organize and operate lodges for chil- dren under the minimum age for adult membership. Membership and initiation in local lodges shall not be required of such children, nor shall they have a voice or vote in the management of the society. [41-3202, added 1995, ch. 213, sec. 2, p. 723.] 41-3203. REPRESENTATIVE FORM OF GOVERNMENT. A society has a represen- tative form of government when: (1) It has a supreme governing body constituted in one (1) of the fol- lowing ways: (a) Assembly. -
REGISTRAR of FRIENDLY SOCIETIES We Are the FSB Contents 51St Annual Report of the Registrar of Friendly Societies for the 2013 CALENDAR YEAR Financial Services Board
20 ANNUAL 13 REPORT REGISTRAR OF FRIENDLY SOCIETIES we are the FSB Contents 51st Annual Report of the Registrar of Friendly Societies FOR THE 2013 CALENDAR YEAR Financial Services Board Table Page Vision, Mission and Values ................................................................................................................................ - 01 Executive Officer’s Report .................................................................................................................................. - 04 Report by the Registrar of Friendly Societies to the Minister of Finance ..................................................... - 05 Revenue and expenditure of self-administered friendly societies ................................................................. 1 09 Assets and liabilities of self-administered friendly societies ........................................................................... 2 10 Investment composition of self-administered friendly societies ................................................................... 3 11 Five-year overview of number of registered friendly societies ....................................................................... 4 12 Number of societies that submitted returns ..................................................................................................... 5 12 Number of members in societies ....................................................................................................................... 6 12 Benefits paid – all societies ................................................................................................................................ -
Business Digest
Business Digest November 2013 Arts & Business Scotland 11 Abercromby Place Edinburgh EH3 6LB 0131 556 3353 www.aandbscotland.org.uk Arts & Business Scotland is a company limited by guarantee registered in Scotland (SC406905) and a Scottish charity (SC042631).The registered office is 11 Abercromby Place, Edinburgh, EH3 6LB. Contents Business news 3 Philanthopy 11 Arts & sponsorship news 11 Arts & Business update 14 List of sponsored arts projects / events 15 2 BUSINESS NEWS Brewers, Distillers & Food/Drink Manufacturers Scotch whisky specialist Gordon & MacPhail has reported a dip in annual profits, but is continuing to enjoy strong growth in the volume of sales of its Benromach single malt. The Urquhart family owned Gordon & MacPhail business, which files its accounts as Speymalt Whisky Distributors, saw its pre-tax profits dip to £2.6 million in the year to February, from £3m in the prior 12 months. However, the latest annual profit, revealed in figures published today, was comfortably ahead of the £2.36m figure for the year to February 2011. (Herald 26/11/2013) Soft drinks group Britvic today reported an 18.4 per cent rise in annual profits, helped by this summer’s heatwave. The maker of Fruit Shoot and Tango drinks, which pulled out of a planned merger with rival AG Barr earlier this year, posted an underlying pre-tax profit of £137.9 million for the year to 29 September, on revenues 4.4 per cent higher at £1.3 billion. (Scotsman 26/11/2013) Arran Brewery managing director Gerald Michaluk will today formally launch his plans to raise up to £4 million through crowdfunding to upgrade his current site and open two further breweries on the mainland. -
List of Insurance Companies Authorized to Transact Business In
List of Insurance Companies Authorized to Transact Business in South Carolina as of May 2020 NAIC Name of Company Company Type Mailing Address City State Zipcode Phone Lines of Authority Code 23833 @HOME INSURANCE COMPANY Property & Casualty P.O. BOX 905 LINCROFT NJ 07738 - 0905 (302) 252 - 2000 Casualty, Marine, Property Risk Purchasing c/o ALLIANT INSURANCE 1285 DRUMMERS 123CPL Group SERVICES, INC. LN, STE 305 WAYNE PA 19087 - 0000 (610) 635 - 3311 21ST CENTURY ASSURANCE Accident & Health, Casualty, 44245 COMPANY Property & Casualty 3 BEAVER VALLEY ROAD WILMINGTON DE 19803 - 1115 (302) 252 - 2000 Marine, Property 21ST CENTURY CASUALTY 36404 COMPANY Property & Casualty 3 BEAVER VALLEY ROAD WILMINGTON DE 19803 - 1115 (302) 252 - 2000 Casualty, Property 21ST CENTURY CENTENNIAL Accident & Health, Casualty, 34789 INSURANCE COMPANY Property & Casualty 3 BEAVER VALLEY ROAD WILMINGTON DE 19803 - 1115 (302) 252 - 2000 Marine, Property, Surety 21ST CENTURY INSURANCE 12963 COMPANY Property & Casualty 3 BEAVER VALLEY ROAD WILMINGTON DE 19803 - 1115 (302) 252 - 2000 Casualty, Property 21ST CENTURY NORTH AMERICA Accident & Health, Casualty, 32220 INSURANCE COMPANY Property & Casualty 3 BEAVER VALLEY ROAD WILMINGTON DE 19803 - 1115 (302) 252 - 2000 Marine, Property, Surety 21ST CENTURY PACIFIC INSURANCE 23795 COMPANY Property & Casualty 3 BEAVER VALLEY ROAD WILMINGTON DE 19803 - 1115 (302) 252 - 2000 Casualty, Marine, Property 21ST CENTURY PREMIER Accident & Health, Casualty, 20796 INSURANCE COMPANY Property & Casualty 3 BEAVER VALLEY ROAD WILMINGTON DE 19803 - 1115 (302) 252 - 2000 Marine, Property, Surety 2 Mid America Plaza, Suite Oakbrook 80985 4 EVER LIFE INSURANCE COMPANY Life 200 Terrace IL 60181 - 0000 (630) 472 - 7833 Accident & Health, Life 77879 5 STAR LIFE INSURANCE COMPANY Life 909 N. -
Travel Insurer Gets Picky January Next Year Will Be Subject to Enhanced Security Requirements
NOW INSIDE: privatehealthcarenews GLOBAL HEALTHCARE • IPMI • CORPORATE BENEFITS Page 24 Page 26 Page 46 Page 22 Page 32 ESSENTIAL READING FOR TRAVEL INSURANCE INDUSTRY PROFESSIONALS noveMBER 2008 • ISSUE 94 Not so routine transport In the last issue of ITIJ, we reported on a patient who was denied boarding by a pilot at Ercan airport in North Cyprus, an independent republic of Turkey. Less than two weeks later, a repatriation was held up at Istanbul airport. ITIJ tells Air Ambulance Worldwide’s bizarre story On 15 September this year, John Ray of Air Ambulance Worldwide was sent on a flight to escort a 26-year-old male, Reid Sanders, from the German Hospital in Istanbul, Turkey, to his home residence in Bend, Oregon. Sanders was an entertainer on a cruise ship, and had a history of diabetes. Having fallen unresponsive and unalert he had been transported via ground ambulance from the cruise ship port in Istanbul to the German Hospital. After a week in the hospital, Sanders’ doctors determined that he was fit to fly home, and could follow up with his personal care physician upon arrival. His mother and sister had come to Istanbul to accompany him home, and on the morning of 18 September, they all travelled with Ray to the airport. They arrived several hours early, in the small hours of the morning, and Sanders’ mother and sister went through to the departure gate whilst Ray and Sanders rearranged Sanders’ heavy luggage in order to avoid excessive weight charges. After the luggage was continued on page 6 Visa changes to US travel Important information for air ambulance companies and medical escorts: under the terms and conditions of the US Visa Waiver Program, all international travellers who wish to enter to the US from 1 Travel insurer gets picky January next year will be subject to enhanced security requirements. -
Article 24. Fraternal Benefit Societies. § 58-24-1. Fraternal Benefit Societies
Article 24. Fraternal Benefit Societies. § 58-24-1. Fraternal benefit societies. Any incorporated society, order or supreme lodge, without capital stock, including one exempted under the provisions of G.S. 58-24-185(a)(2) whether incorporated or not, conducted solely for the benefit of its members and their beneficiaries and not for profit, operated on a lodge system with ritualistic form of work, having a representative form of government, and which provides benefits in accordance with this Article, is hereby declared to be a fraternal benefit society. (1987, c. 483, s. 2.) § 58-24-5. Lodge system. (a) A society is operating on the lodge system if it has a supreme governing body and subordinate lodges into which members are elected, initiated or admitted in accordance with its laws, rules and ritual. Subordinate lodges shall be required by the laws of the society to hold regular meetings periodically in futherance of the purposes of the society. (b) A society may, at its option, organize and operate lodges for children under the minimum age for adult membership. Membership and initiation in local lodges shall not be required of such children, nor shall they have a voice or vote in the management of the society. (1987, c. 483, s. 2.) § 58-24-10. Representative form of government. A society has a representative form of government when: (a) It has a supreme governing body constituted in one of the following ways: (1) Assembly. – The supreme governing body is an assembly composed of delegates elected directly by the members or at intermediate assemblies or conventions of members or their representatives, together with other delegates as may be prescribed in the society's laws.