# The Insurance Brokers Registration Council (Indemnity Insurance and Grants Scheme) Rules Approval Order 1987, Appendix EDULE OF PARTICULARS


1 The circumstances in which the date or dates upon which the money in respect of which the loss has been sustained came into possession of the insurance broker(s) or his(their) employee(s).
2 Full particulars of the money.
3 The facts relied upon in support of the allegation of negligence or fraud or dishonesty or failure to account.
4 The circumstances in and date upon which the loss first came to the knowledge of the applicant.
5 Particulars of any relevant documents which can be produced in support of this application.
6 Whether it is known that any other application is likely to be made in respect of the facts set out in this Schedule.
7 Whether any civil, criminal or disciplinary proceedings have been or will be taken in respect of the facts set out in this application. If proceedings have already been taken give the result.
8 The name and address of any solicitor instructed on behalf of the applicant.
9 Whether there are any sums due to the insurance broker(s) relating to the transaction(s) giving rise to the loss or relating to any other transaction in which the insurance broker(s) acted for the applicant.

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Source: https://www.legislation.gov.uk/uksi/1987/1496/schedule/appendix/2 (the official version)
Page: https://openlegislation.uk/insurance-brokers-registration-council-indemnity-insurance-and-grants-scheme-rules-approval-order-1987/schedule/appendix-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.