It is an offence for someone disqualified to hold, or perform the role of, director or senior manager role at a general insurer, at an authorised NOHC, or for a corporate agent, or as senior manager or Australian agent of a foreign general insurer (s 24(1)-(2); up to 2 years' imprisonment, or 60 penalty units for the strict-liability form). A body corporate separately commits an offence (250 or 60 penalty units depending on fault) if it lets that disqualified individual hold or perform the role (s 24(4)-(5)). The entity screens every director, senior manager, auditor and actuary appointment against disqualification before it takes effect and keeps monitoring for a disqualification arising during the appointment.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.