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Financial Supervisory Commision - Cook Islands :: Home

Prudential Statements and Forms. On 31 January 2018 the Commission published their Managed Trustee Company (MTC) Guidelines which can be found here. Email: Inquire@fsc.gov.ck. Phone: ( 682) 20798. The Financial Supervisory Commission (FSC) came into existence in the Cook Islands on 1 July 2003, replacing the former Off-shore Financial Services Commission. The Financial Intelligence Unit (FIU) merged with the FSC on 1 July 2012. Mutual Evaluation Report - 2009. Financial Services Development Authority.

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Prudential Statements and Forms. On 31 January 2018 the Commission published their Managed Trustee Company (MTC) Guidelines which can be found here. Email: Inquire@fsc.gov.ck. Phone: ( 682) 20798. The Financial Supervisory Commission (FSC) came into existence in the Cook Islands on 1 July 2003, replacing the former Off-shore Financial Services Commission. The Financial Intelligence Unit (FIU) merged with the FSC on 1 July 2012. Mutual Evaluation Report - 2009. Financial Services Development Authority.
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Financial Supervisory Commision - Cook Islands :: Home | fsc.gov.ck Reviews

https://fsc.gov.ck

Prudential Statements and Forms. On 31 January 2018 the Commission published their Managed Trustee Company (MTC) Guidelines which can be found here. Email: Inquire@fsc.gov.ck. Phone: ( 682) 20798. The Financial Supervisory Commission (FSC) came into existence in the Cook Islands on 1 July 2003, replacing the former Off-shore Financial Services Commission. The Financial Intelligence Unit (FIU) merged with the FSC on 1 July 2012. Mutual Evaluation Report - 2009. Financial Services Development Authority.

INTERNAL PAGES

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1

Financial Supervisory Commision - Cook Islands :: Regulatory Framework

https://www.fsc.gov.ck/cookIslandsFscApp/content/regulatory-framework

Prudential Statements and Forms. Prudential Statements and Forms. Statement of Corporate Intent. Email: Inquire@fsc.gov.ck. Fax: ( 682) 21798. The Financial Supervisory Commission supervises the financial sector in the Cook Islands by way of legislation (Acts and Regulations) and other instruments such as Prudential Statements and Practice Notes. The FSC examines prudential returns submitted by the financial institutions on a regular basis, and conducts on-site examinations at least once a year.

2

Financial Supervisory Commision - Cook Islands :: Structure

https://www.fsc.gov.ck/cookIslandsFscApp/content/about-us/structure

Prudential Statements and Forms. Email: Inquire@fsc.gov.ck. Phone: ( 682) 20798. Fax: ( 682) 21798.

3

Financial Supervisory Commision - Cook Islands :: Prescribed Fees

https://www.fsc.gov.ck/cookIslandsFscApp/content/prescribed-fees

Prudential Statements and Forms. Email: Inquire@fsc.gov.ck. Phone: ( 682) 20798. Fax: ( 682) 21798. The Financial Supervisory Commission charges fees for its services. Fees are denominated in US Dollars, except where otherwise stated. The schedules of fees can be accessed below. Banking (Fees) (Amendment) Regulations 2014. Insurance Amendment Regulations 2014. Captive Insurance Amendment Regulations 2014. Money-changing and Remittance Businesses. Trustee Companies Amendment Regulations 2014.

4

Financial Supervisory Commision - Cook Islands :: Reports

https://www.fsc.gov.ck/cookIslandsFscApp/content/regulatory-framework/report

Prudential Statements and Forms. Prudential Statements and Forms. Statement of Corporate Intent. Email: Inquire@fsc.gov.ck. Phone: ( 682) 20798. Fax: ( 682) 21798. The Financial Supervisory Commission is responsible for providing an Annual Report, containing the information necessary to enable an informed assessment of its operations.

5

Financial Supervisory Commision - Cook Islands :: FIU

https://www.fsc.gov.ck/cookIslandsFscApp/content/fiu

Prudential Statements and Forms. The Cook Islands Financial Intelligence Unit (CIFIU) was established in 2002 as an independent agency of the Government of the Cook Islands. On 1 July 2012 the CIFIU became a specialised independent unit of the Financial Supervisory Commission. FTRA) The two roles are distinct but complimentary. Insurance including International Insurance. Investment and Portfolio Advisors. Gambling, Casino or Lottery Operators.

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About Cook Islands Trust Corporation Ltd - Asset Protection Trust, Protected Fund Investment Trust, Limited Liability Companies

http://www.cookislandstrust.com/about-cook-islands-trust-corporation

About Cook Islands Trust Corporation Ltd. Cook Islands Trust Corporation Ltd (CIT) was licensed as a trustee company in the Cook Islands in 1988. CIT is regulated by the Cook Islands Financial Supervisory Commission. Pursuant to the Trustee Companies Act 2014. CIT specialises in asset protection due to its unique and extensive experience in this area, while also providing more traditional offshore services to its international clientele. Our Code of Conduct. First Floor BCI House. Rarotonga, Cook Islands.

ciopa.org ciopa.org

Membership Categories and Levels In CIOPA - Cook Islands Offshore Planning Association

https://ciopa.org/membership/levels

Join CIOPA; View Current Members. Membership Categories and Levels In CIOPA. Jump to: Trust Companies. Membership in CIOPA is divided into member profession categories: Trust Companies, Attorneys, Brokers, Financial Planners, and CPAs. An additional “at-large” membership category is available for members that do not fall into those five groups. Membership for companies is also available for businesses with two or members of any other category. Each professional category is divided into membership classes:.

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Profile - Cook Islands Offshore Planning Association

https://ciopa.org/membership/member-directory/profile

Join CIOPA; View Current Members. You must be logged in to edit your profile. Click to share on LinkedIn (Opens in new window). Click to share on Facebook (Opens in new window). Click to share on Twitter (Opens in new window). Click to email this to a friend (Opens in new window). Click to print (Opens in new window). Click to share on Reddit (Opens in new window). Click to share on Google (Opens in new window). Click to share on Pinterest (Opens in new window). Share on Skype (Opens in new window).

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Media & Press Resources - Cook Islands Offshore Planning Association

https://ciopa.org/press

Join CIOPA; View Current Members. Media & Press Resources. This page is under construction. Check back after our official launch date of April 1, 2016, when we will be rolling out more site features. Click to share on LinkedIn (Opens in new window). Click to share on Facebook (Opens in new window). Click to share on Twitter (Opens in new window). Click to email this to a friend (Opens in new window). Click to print (Opens in new window). Click to share on Reddit (Opens in new window). ANZ House, Main Road.

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CIOPA launches, announces founding member drive - Cook Islands Offshore Planning Association

https://ciopa.org/2016/ciopa-launches-announces-founding-member-drive

Join CIOPA; View Current Members. CIOPA launches, announces founding member drive. December 10, 2016. The Cook Islands Offshore Planning Association (CIOPA) officially began U.S. operations in January of 2017. It’s first program is a founding member drive. The founding members of CIOPA are also eligible to serve on the Founding Member Advisory Board which will assist in the development of CIOPA programs, educational materials, events, and certifications. Click to share on LinkedIn (Opens in new window).

ciopa.org ciopa.org

Knowledge Base - Cook Islands Offshore Planning Association

https://ciopa.org/knowledge-base

Join CIOPA; View Current Members. The CIOPA Knowledge Base is a comprehensive database of legislation, acts, case law, analysis, and commentary, with respect to domestic and international laws affecting Cook Islands planning. The Knowledge Base is maintained by CIOPA in partnership with Cook Islands trust companies. Contributors to the Knowledge Base include qualified CIOPA members and invited experts. Click below to continue to the Knowledge Base. Click to share on LinkedIn (Opens in new window). Avarua...

ciopa.org ciopa.org

Membership in CIOPA - Cook Islands Offshore Planning Association

https://ciopa.org/membership

Join CIOPA; View Current Members. Membership in CIOPA is available to professionals involved in Cook Islands offshore planning. Costs of membership range based on profession. To view the costs of membership, click “Join CIOPA” and select your professional category. To begin registration, or to compare membership classes, select a membership category:. Click to share on LinkedIn (Opens in new window). Click to share on Facebook (Opens in new window). Click to share on Twitter (Opens in new window). Cook I...

ciopa.org ciopa.org

Financial Planners - Cook Islands Offshore Planning Association

https://ciopa.org/membership/member-directory/financial-planners

Join CIOPA; View Current Members. View and search all members:. No matching profiles found . Click to share on LinkedIn (Opens in new window). Click to share on Facebook (Opens in new window). Click to share on Twitter (Opens in new window). Click to email this to a friend (Opens in new window). Click to print (Opens in new window). Click to share on Reddit (Opens in new window). Click to share on Google (Opens in new window). Click to share on Pinterest (Opens in new window). The use of Trust Protectors.

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Captive Insurance: An Interview with FSDA CEO Tamatoa Jonassen - Cook Islands Offshore Planning Association

https://ciopa.org/2017/captive-insurance-interview-fsda-ceo-tamatoa-jonassen

Join CIOPA; View Current Members. Captive Insurance: An Interview with FSDA CEO Tamatoa Jonassen. January 11, 2017. What is the state of the Cook Islands captive industry? The Cook Islands recently created a captive insurance industry, beginning with legislation enacted in 2013. In 2015, the Cook Islands licensed its first captive insurer, and the 2016 outlook expects to see an increase in licences. What makes the Cook Islands an attractive domicile? The jurisdiction is well regulated with positive compl...

ciopa.org ciopa.org

Attorneys - Cook Islands Offshore Planning Association

https://ciopa.org/membership/member-directory/attorneys

Join CIOPA; View Current Members. View and search all attorneys:. Viewing All Profiles. (Showing 1-3 of 3 Results). Founding Member - Attorney. January 13, 2017. Founding Member - Attorney. January 11, 2017. Founding Member - Attorney. January 11, 2017. Click to share on LinkedIn (Opens in new window). Click to share on Facebook (Opens in new window). Click to share on Twitter (Opens in new window). Click to email this to a friend (Opens in new window). Click to print (Opens in new window). Content publi...

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GFSC - Home Page

Gibraltar Financial Services Commission. Gibraltar Financial Services Commission. Suite 3, Ground Floor. Tel : 350 200 40283. Fax : 350 200 40282. E-Mail : info@fsc.gi. The Gibraltar Financial Services Commission regulates the financial services industry in Gibraltar. Our aim is to protect consumers, enhance the reputation of Gibraltar as a quality financial services centre and promote good business. The GFSC published its Strategic Plan.

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ホーム | 食品安全委員会 - 食の安全、を科学する

テブフェンピラドに係る食品健康影響評価に関する審議結果 案 についての意見 情報の募集について. フルトリアホールに係る食品健康影響評価に関する審議結果 案 についての意見 情報の募集について. ビール酵母抽出グルカンに係る食品健康影響評価に関する審議結果 案 についての意見 情報の募集について. 食品安全委員会 評価技術企画ワーキンググループ 第9回 の開催について 3月30日開催. 動物用医薬品専門調査会 第212回 の開催について 3月29日開催. 食品安全委員会 第690回 の開催について 3月27日開催. サラフロキサシンに係る食品健康影響評価に関する審議結果 案 についての意見 情報の募集について. 過酸化水素を有効成分とするふぐ目魚類及びすずき目魚類の外部寄生虫駆除剤 ムシオチール に係る食品健康影響評価に関する審議結果 案 についての意見 情報の募集について. 遺伝子組換え食品等専門調査会 第172回 の開催について 非公開 3月28日開催. 食品安全委員会 第689回 の開催について 3月20日開催. 肥料 飼料等専門調査会 第133回 の開催について 非公開 3月23日開催.

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금융위원회

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Office of the Federal Safety Commissioner - Federal Safety Commissioner

Get assistance using this website. Reporting for accredited builders. List of accredited companies. Reporting for government and funding recipients. I am a Commonwealth Agency or authority. I am a State or Territory Agency. My funding agreement says I need to engage an accredited builder. Office of the Federal Safety Commissioner. FSC Assist 1800 652 500. I’m considering becoming accredited. When do I need to be accredited to undertake Government funded work? Can or should I become accredited anyway?

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Financial Services Commission

Finance, Tenders and Audit. Formation of a Credit Union. Event Based Filing Guide. Guidance Notes and Guidelines. The Financial Services Commission (FSC) is an integrated regulatory body, established on April 1st, 2011 by virtue of the Financial Services Commission Act (2010). We are responsible for supervising and regulating non-bank financial institutions in Barbados, particularly those entities licensed or registered under the following Acts of Parliament:. Exempt Insurance Act, Cap. 308A. 2014 Financ...

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Financial Supervisory Commision - Cook Islands :: Home

Prudential Statements and Forms. On 31 January 2018 the Commission published their Managed Trustee Company (MTC) Guidelines which can be found here. Email: Inquire@fsc.gov.ck. Phone: ( 682) 20798. The Financial Supervisory Commission (FSC) came into existence in the Cook Islands on 1 July 2003, replacing the former Off-shore Financial Services Commission. The Financial Intelligence Unit (FIU) merged with the FSC on 1 July 2012. Mutual Evaluation Report - 2009. Financial Services Development Authority.

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Home Page

ስለ ፌዴራል ፍርድ ቤቶች. 4840;ፋይሉ ሁኔታ. 4940;ዴራል ጠቅላይ ፍርድ ቤት. 4940;ዴራል ከፍተኛ ፍርድ ቤት. 4940;ዴራል ከፍተኛ ፍርድ ቤት. 4853;ሬዳዋ ከፍተኛ ፍርድ ቤት. 4940;ዴራል መጀመሪያ ደረጃ ፍርድ ቤት. 4768;ቃቂ. 4768;ራዳ. 4621;ደታ. 4632;ናገሻ. 4774;ልድ ኤር ፖርት. 4859;ውሎስ. 4853;ሬዳዋ ምድብ ችሎት. 4648;ቂቅ ፍለጋ. 4940;ዴራል ጠቅላይ ፍርድ ቤት. 4940;ዴራል ከፍተኛ ፍርድ ቤት. 4940;ዴራል ከፍተኛ ፍርድ ቤት. 4853;ሬዳዋ ከፍተኛ ፍርድ ቤት. 4940;ዴራል መጀመሪያ ደረጃ ፍርድ ቤት. 4768;ቃቂ. 4768;ራዳ. 4621;ደታ. 4632;ናገሻ. 4774;ልድ ኤር ፖርት. 4859;ውሎስ. 4853;ሬዳዋ ምድብ ችሎት. 4840;ዛሬ ቀጠሮ. 4768;ቃቂ. 4768;ራዳ. 4621;ደታ. 4632;ናገሻ. 4768;ቃቂ. ከእነዚህ ሥራዎች አንዱ...

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Accountability and Corporate Governance. International Profile and Evaluations. Applying for a licence. Legislation and guidance for licenceholders. The Financial Supervision Commission is the regulator of. And Money Transmission Services. Current and former licenceholders, Class of Exempt Persons and a list of Funds. Class of Exempt Person. Click here for useful consumer materials. Links to statistics and banking bulletin. Latest version of the IMF report. MONEYVAL evaluation and follow-up process.

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金融監督管理委員會全球資訊網

預告修正 金融控股公司年報應行記載事項準則 、 銀行年報應行記載. 金融監督管理委員會 版權所有 22041 新北市板橋區縣民大道二段7號18樓. 電話 (02)8968-0899 傳真 (02)8969-1215. 紐約辦事處 1 E.42 Street, 13F, New York, NY 10017, U.S.A. Tel:1-212-3177323. 倫敦辦事處 Level 5, City Tower,40 Basinghall Street, London EC2V 5DE,United Kingdom Tel: 44-(0)20-7628-1501.

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Trang chủ - Trung tâm Dịch vụ Đối ngoại (FSC)

Hình ảnh hoạt động. 0979 55 54 53. Ngoại giao phục vụ phát triển kinh tế. Hoạt động đối ngoại của thành phố. Đoàn vào. FSC luôn hướng đến sự hài lòng của quý đối tác và khách hàng. Hội thảo Quy hoạch và Thiết kế cảng Khu vực Châu Á. Lễ Trao giấy phép đầu tư cho tập đoàn First Solar (Hoa Kỳ). Lễ Kỷ niệm 40 năm tập đoàn Sun Wah tại Việt Nam. Là đơn vị trực thuộc Sở Ngoại Vụ Thành phố Hồ Chí Minh do Bộ Trưởng Bộ Ngoại giao Việt Nam quyết định thành lập. Phương châm hoạt động:. Sự kiện tiêu biểu. Sắp xếp chư...

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