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Documents and Forms
Page Content
Name
Division
Last Updated
File Size
Application
Application by a company for a full fiduciary licence
Fiduciary
6/9/2010
87 KB
More than one company or partnership application
Fiduciary
6/9/2010
92 KB
Personal licence application
Fiduciary
6/9/2010
80 KB
Single partnership application
Fiduciary
6/9/2010
85 KB
Name
Division
Last Updated
File Size
Other
IMF 2011: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
14/1/2011
2,363 KB
IMF 2011: Financial System Stability Assessment - Update
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
14/1/2011
587 KB
IMF 2011: Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Banking, Insurance, Investment, Fiduciary, Registered, AML/CFT
14/1/2011
441 KB
Name
Division
Last Updated
File Size
Returns
Corporate-Governance-Assurance-Statement.docx
General, Banking, Insurance, Investment, Fiduciary
14 KB
Annual Return for the Holder of a Full Fiduciary Licence
Fiduciary
27/6/2011
100 KB
Annual Return for the Holder of a Personal Fiduciary Licence
Fiduciary
27/6/2011
92 KB
Assets under trusteeship
Fiduciary
28/6/2011
81 KB
Form for completion re NPOs and Partnerships by the holder of a full fiduciary licence
Fiduciary
6/9/2010
78 KB
Form for completion re NPOs by the holder of a personal fiduciary licence
Fiduciary
6/9/2010
74 KB