TaxTMI 
TaxTMI 
Eligibility criteria for registration as IWA
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....to account all matters which are necessary for carrying out the functions of the IWA, including but not limited to the compliance with the following conditions, namely -: (1) the Applicant, its Directors, Designated Partners, Key Managerial Personnel, Principal Officer or Authorized Verifier are not suffering from any of the disqualifications specified under sub-section (5) of section 42 ....
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....nt, trained and dedicated manpower and IT infrastructure to effectively discharge its business activities; (7) the Applicant or any person, directly or indirectly connected with the Applicant, has been refused any certificate or license by the Authority in the past or the Applicant or any person, directly or indirectly connected with the Applicant, has withdrawn such application during th....
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....d financial position to make investment in the Applicant; and (b) from a FATF compliant jurisdiction or country; (10) the Applicant has submitted an undertaking to the effect that - (a) it does not have a referral arrangement with any of the Insurer; (b) it does not have conflict of interest of any kind between the interests of policyholders and the business of ....