diff --git a/OrganisationAssurancePolicy/OrganisationAssuranceSubPolicyEurope.html b/OrganisationAssurancePolicy/OrganisationAssuranceSubPolicyEurope.html index 5fdfd99..e707bd7 100644 --- a/OrganisationAssurancePolicy/OrganisationAssuranceSubPolicyEurope.html +++ b/OrganisationAssurancePolicy/OrganisationAssuranceSubPolicyEurope.html @@ -143,63 +143,63 @@ 4. Process

- 4.1 General Requirements + 4.1 General

The Organisation Assurer should take note of the following.

    -
  1. Each Organisation Assurance is for one organisation only, but may include multiple names; +
  2. Each Organisation Assurance is for one legal entity only, but may include multiple names (e.g. trading names)
  3. -
  4. The Organisation Administrator (O-Admin) must be an Assurer; +
  5. The Organisation Administrator (O-Admin) must be an Assurer and must be delegated by the Applicant
  6. -
  7. All organisations must be verified by a Registry search by the Organisation Assurer. +
  8. All organisations must be verified by Extract from an Approved Registry

- 4.2 Requirements for Companies + 4.2 Companies

For Companies requesting Organisation Assurance under this sub-policy:

-

- 4.2 Requirements for Individuals + 4.2 Individuals

For Individuals requesting Organisation Assurance under this sub-policy:

    -
  1. The individual Member must be an Assurer; +
  2. The individual Member must be an Assurer
  3. -
  4. The individual Member acts as her own Organisation Administrator. +
  5. The individual Member may act as their own Organisation Administrator.

- 4.3 Requirements for Partnerships + 4.3 Partnerships

For Partnerships requesting Organisation Assurance under this sub-policy:

    -
  1. The Partners must be verified via the Extract; +
  2. The Partners must be verified via the Extract
  3. -
  4. The applying Partner (signatory) must be a Member and Assurer; +
  5. The Applicant (signatory) must be a Partner and Member
  6. -
  7. Where the Assurer-Partner is not the managing Partner, further due diligence should be conducted. For small partnerships, the Organisation Assurer should be satisfied that the managing partner is aware-in-writing of the activity. For large partnerships, the verified role and title of the Assurer-Partner is sufficient and applicable to the activity. -
  8. -
  9. The Assurer-Partner may delegate the role of Organisation Administrator to another Assurer within the Organisation. +
  10. Where the Applicant is not the Managing Partner further due diligence must be conducted (e.g. verification that the role and title of the Applicant is suitable)
    + If in doubt approval should be obtained from each of the Partners who should be individually Assured