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chore(EMS-3631): declarations - Split declarations content strings (#…
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Zainzzkk authored Jul 23, 2024
1 parent 96ba689 commit 308a39a
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import { SHARED } from '../shared';
import { LINKS } from '../../../../links';

export const ANTI_BRIBERY_CODE_OF_CONDUCT = {
...SHARED,
PAGE_TITLE:
'Do you have in place a code of conduct and written procedures of the type contemplated by Section(2) of the Bribery Act to discourage and prevent corrupt activity?',
VERSIONS: [
{
VERSION: 1,
HINT: {
INTRO: 'If no, your attention is drawn to',
LINK: {
TEXT: 'Ministry of Justice guidance',
HREF: LINKS.EXTERNAL.BRIBERY_ACT_2010_GUIDANCE,
},
},
ANSWER_YES_REVEAL: {
TEXT: "We will email you after you submit your application (also known as a 'proposal') to request your anti-bribery code of conduct.",
},
},
],
};
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import { SHARED } from '../shared';

export const ANTI_BRIBERY_EXPORTING_WITH_CODE_OF_CONDUCT = {
...SHARED,
PAGE_TITLE: 'Will you use your anti-bribery code of conduct to win or carry out the exports you want to insure?',
VERSIONS: [
{
VERSION: 1,
},
],
};
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import { SHARED, CONFIRM_READ_AND_AGREE, HAVE_READ_AND_AGREED } from '../shared';

export const ANTI_BRIBERY = {
...SHARED,
PAGE_TITLE: 'Anti-bribery and corruption',
VERSIONS: [
{
VERSION: 2,
LABEL: `${CONFIRM_READ_AND_AGREE} the anti-bribery and corruption declaration`,
OPTION: {
TEXT: `${HAVE_READ_AND_AGREED} the anti-bribery and corruption declaration`,
VALUE: true,
},
EXPANDABLE: {
INTRO: 'Definition of terms in this declaration',
TABLE: {
HEADERS: {
TERM: 'Term',
DEFINITION: 'Definition',
},
BODY: [
{
TERM: 'Consortium Party or Agent',
DEFINITION: ['Is a consortium party or agent name in this application'],
},
{
TERM: 'Controlled',
DEFINITION: [
'Means in relation to a body corporate (Company “A”), the power of a person (“P”) to secure (a) by means of the holding of shares or the possession of voting power in relation to that or any other body corporate;',
"or (b) as a result of any powers conferred by the articles of association or other document or arrangement regulating that or any other body corporate, that the affairs of Company A are conducted in accordance with P's wishes;",
],
},
{
TERM: 'Corrupt Activity',
DEFINITION: [
'Means any activity with reference to a person (including without limitation the offering of any payment, reward or other advantage to any public official or other person), which is (a) found by a court in a competent jurisdiction (after all available rights of appeal have been exhausted) to have rendered the export contract illegal, void, voidable or unenforceable under its governing law;',
'or (b) other than under duress, has been admitted by that person (which shall include, for the avoidance of doubt, admissions of activity made under a deferred prosecution agreement in England, civil forfeiture order or similar administrative settlement in another jurisdiction);',
'or (c) is found by a court or competent authority in any competent jurisdiction (after all available rights of appeal have been exhausted) outside the United Kingdom to constitute an offence under any applicable law (except by virtue of changes to that law having retrospective effect);',
'or (d) is found by a court or competent authority in the United Kingdom (after all available rights of appeal have been exhausted) to constitute a Relevant Offence and which activity in respect of paragraphs (a), (b) and (c) above corresponds to a Relevant Offence provided that, where for the purposes of paragraph (b) above, any such activity is admitted by an Excluded Person, such activity shall not, for the purposes of this policy, constitute “Corrupt Activity” if such activity was not, at the time it was engaged in, unlawful under the laws or regulations of the country in which it took place;',
],
},
{
TERM: 'Directors',
DEFINITION: ["Means in relation to a company all the members of that company's board of directors (including non-executive directors);"],
},
{
TERM: 'Excluded Person',
DEFINITION: [
'Means (a) where such activity is engaged in prior to 1 July 2011, (i) a person other than a national of the United Kingdom (as defined in s.109(4) of the Anti-terrorism, Crime and Security Act 2001); or (ii) a body incorporated under the laws of a country other than the United Kingdom;',
'and where such activity is engaged in on or after that date, a person or body of a type not listed in s.12(4) of the Bribery Act 2010;',
],
},
{
TERM: 'Group Company',
DEFINITION: [
'Means a company (in any jurisdiction) which is Controlled by the Applicant or which controls the Applicant or which is Controlled by a company which controls the Applicant.',
],
},
{
TERM: 'Involved Group Company',
DEFINITION: [
'Means a group company which (a) having made the reasonable enquires referred to in paragraph 8(ii) of the anti-bribery and corruption declaration, has had, or is intended to have, at the date of this proposal, any material part in the negotiation or obtaining of the export contract;',
'(b) employs personnel providing head office, legal, compliance, audit and/ or similar functions.',
],
},
{
TERM: 'Potential Corrupt Activity',
DEFINITION: [
'Means activity which could, subject to the occurrence of subsequent events referred to in (a), (c) and (d) of the definition of “Corrupt Activity” in this anti-bribery and corruption declaration.',
],
},
{
TERM: 'Relevant Offence',
DEFINITION: [
'Means, in relation to acts committed or events occurring before 1st July 2011, an offence under the Prevention of Corruption Acts 1889 to 1916 as amended by Part 12 of the Anti-terrorism Crime and Security Act 2001 and/ or an offence of conspiracy to corrupt under the Criminal Law Act 1977 or under common law, or, in relation to acts committed or events occurring on or after 1st July 2011, an offence under sections 1, 2, 6, or 7 of the Bribery Act 2010 (as from time to time amended or re-enacted).',
],
},
{
TERM: 'Senior Officer',
DEFINITION: [
'Means in relation to: (a) a body corporate, a Director or senior executive of the body corporate;',
'(b) a partnership, a partner in the partnership;',
'and (c) a limited liability partnership (LLP) all members or, if applicable, all those members appointed or entitled to manage the LLP',
],
},
],
},
},
},
],
};
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import { SHARED, CONFIRM_READ_AND_AGREE, HAVE_READ_AND_AGREED } from '../shared';

export const CONFIDENTIALITY = {
...SHARED,
PAGE_TITLE: 'Confidentiality',
VERSIONS: [
{
VERSION: 1,
LABEL: `${CONFIRM_READ_AND_AGREE} the confidentiality declaration`,
OPTION: {
TEXT: `${HAVE_READ_AND_AGREED} the confidentiality declaration`,
VALUE: true,
},
INTRO: "By submitting this application (also known as a 'proposal') you agree that:",
LIST: [
{
text: '(unless otherwise agreed) this Proposal, its attachments and all discussions and correspondence relating to it are confidential and will not be disclosed to any third party except:',
children: [
{
text: 'by you, on a confidential basis to your bank, broker, lawyers, other professional advisers, or auditors, in each case for the purpose for which each of them has been engaged by you;',
},
{
text: 'by us in accordance with applicable law (including the provisions of the Export and Investment Guarantees Act 1991) or our obligations to Parliament as a Government Department;',
},
{
text: 'by us if we decide that we are required to disclose it in accordance under the Freedom of Information Act2000 or the Environmental Information Regulations 2004; or',
},
{
text: 'by us:',
children: [
{
text: 'to our lawyers and other professional advisers, auditors, other Government Departments and reinsurers (including other export credit agencies) on a confidential basis in connection with our consideration of this application or the issue or reinsurance of any policy; and',
},
{
text: 'to third party service providers (such as IT contractors) in order to enable them to provide services to us and on the basis that the information must be held securely and in confidence;',
},
],
},
],
},
{
text: '(unless otherwise agreed) information we hold about you (but not including details of any contract that we enter into with you or for your benefit or information about any of your export contracts, other than the export market involved) may be shared on a confidential basis between any Government Departments and/or other public sector bodies that are involved in supporting trade and investment to assist them in discharging their functions; and',
},
{
text: 'if we ask you to agree to our disclosing information to anyone not mentioned in paragraph (1)(b) to (d) above, you will not unreasonably delay or withhold your agreement to this.',
},
],
},
],
};
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import { SHARED, CONFIRM_READ_AND_AGREE, HAVE_READ_AND_AGREED } from '../shared';

export const CONFIRMATION_AND_ACKNOWLEDGEMENTS = {
...SHARED,
PAGE_TITLE: 'Confirmation and acknowledgements',
VERSIONS: [
{
VERSION: 1,
LABEL: `${CONFIRM_READ_AND_AGREE} the confirmation and acknowledgements`,
OPTION: {
TEXT: `${HAVE_READ_AND_AGREED} the confirmation and acknowledgements`,
VALUE: true,
},
},
],
};
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import { SHARED, CONFIRM_READ_AND_AGREE, HAVE_READ_AND_AGREED } from '../shared';

export const HOW_YOUR_DATA_WILL_BE_USED = {
...SHARED,
PAGE_TITLE: 'How your data will be used',
VERSIONS: [
{
VERSION: 1,
LABEL: `${CONFIRM_READ_AND_AGREE} how your data will be used`,
OPTION: {
TEXT: `${HAVE_READ_AND_AGREED} how my data will be used`,
VALUE: true,
},
},
],
};
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