TA-4.1.3

Past version: Effective from 19 Jul 2025 to 30 Jun 2007
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Takaful firms must disclose to the BMA material information about changes in their situation including (but not limited to):

(a) significant breaches in regulations;
(b) Civil, criminal, and disciplinary procedures, fraud, errors and other irregularities;
(c) financial difficulties, breach of minimum solvency requirements, insolvency, bankruptcy, winding-up;
(d) changes in auditors and actuaries:
(e) changes in address, legal status etc.; and
(f) changes in controllers and close links.
Rulebook Reference BR-2.2.4
BR-2.2.6 to BR-2.2.8
BR-2.2.11
BR-2.3.29
BR-2.3.3 and BR-2.3.4
BR-2.3.7