Controlled Functions (CFs) | |
CF1 | Ability to exercise a significant influence on the conduct of the affairs of a regulated financial service provider |
CF2 | Ensuring, controlling or monitoring compliance by a regulated financial service provider with its relevant obligations |
CF3 | Giving of advice to a customer of the regulated financial service provider |
CF4 | Arranging a financial service for a customer of the regulated financial service provider |
CF5 | Assisting a customer in the making of a claim under a contract of insurance or reinsurance |
CF6 | Determining the outcome of a claim arising under a contract of insurance or reinsurance |
CF7 | Management or supervision of those persons undertaking CF3 to CF6 roles |
CF8 | Adjudicating on any complaint communicated to a regulated financial service provider by a customer |
CF9 | Insurance and reinsurance intermediaries who direction and manage the undertaking or are directly involved in insurance or reinsurance mediation |
CF10 | Dealing in or having control over property of a customer of the regulated financial service provider |
CF11 | Dealing in or with property on behalf of the regulated financial service provider |
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