LMA model agreements / GDPR and Criminal Finance Act 2017 amendments

LMA3113A		Binding Authority Agreement (Excluding USA & Canada)
		Track-changed Version  |  Guidance Notes
LMA3145A		Consortium Agreement
		Track-changed Version  |  Guidance Notes
LMA9008B		TPA Agreement
		Track-changed Version
LMA5313		Financial Crime Endorsement (For attachment to LMA Model Binding Authority Agreements)
LMA5314		Data Protection Endorsement (For attachment to LMA Model Binding Authority Agreements)
LMA5315		Combined Data Protection & Financial Crime Endorsement (For attachment to LMA Model Binding Authority Agreements)
LMA5316		Financial Crime Endorsement (For attachment to LMA Model Consortium Agreement LMA3145)
LMA5317		Data Protection Endorsement (For attachment to LMA Model Consortium Agreement LMA3145)
LMA5318		Combined Data Protection & Financial Crime Endorsement (For attachment to LMA Model Consortium Agreement LMA3145)
LMA5319		Financial Crime Endorsement (For attachment to LMA Model TPA Agreement LMA9008A)
LMA5320		Combined Data Protection & Financial Crime Endorsement (For attachment to LMA Model TPA Agreement LMA9008A)

Non risk transfer terms of business agreements

		Model Non Risk Transfer TOBA 2018
		Model Non Risk Transfer TOBA 2018 (tracked-change version) showing changes between NRT TOBA 2018 and NRT TOBA 2011 (amended May 2013)
		Financial Crime Endorsement (for attachment to LMA/LIIBA Model Non Risk Transfer TOBA 2011)
		GDPR Endorsement (for attachment to LMA/LIIBA Model Non Risk Transfer TOBA 2011)

Risk transfer terms of business agreement

		Model Risk Transfer TOBA 2018
		Model Risk Transfer TOBA 2018 - tracked-change version showing changes between RT TOBA 2018 and RT TOBA 2017

Event slides

The presentation slides for the GDPR and Criminal Finances Act 2017 event on 05 March 2018 can be downloaded below:

Slides - GDPR and Criminal Finances Act 2017

TOBA Contacts

These contact details have been placed on our website with the permission of LMA and LIIBA members, whose details are shown, only for the purpose of agreeing/amending TOBAs. 

Managing Agent Contacts - for TOBA Amendments

Broker Contacts - for TOBA Amendments