Financial Supervisory Commission
Cook Islands
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Application Forms & Prescribed Fees

Application Forms

Banks - Forms

BPS Form 1 - Licence Application
BPS Form 2 - Personal Affidavit 
BPS Form 3 - Corporate Declaration
BPS Form 4 - Confidential Financial Statement

Insurance - Forms

 

INL-1 – Application for a Licence to Conduct Business under the Insurance Act 2008  

INL-MGR1 - Application for an insurance manager

INL-2 – Personal Affidavit  

INL-3 – Corporate Declaration Sheet

INL-4 – Confidential Financial Statement Report  

INL-5 – Appointment of Auditor

INL-6 - Appointment of Actuary

Captive Insurance - Forms

 

CINL-1 – Application for a licence

CINL-MGR1 - Application for a captive insurance manager

CINL-2 – Personal affidavit

CINL-3 – Corporate declaration

CINL-4 – Confidential financial statement

General Instructions for Captive Insurance Application Forms

Money-Changing and Remittance Businesses - Forms

 

MRB-1 - Licence Application under the Money-Changing and Remittance Businesses Act 2009 

MRB-2 – Personal Affidavit

MRB-3 – Corporate Declaration Sheet 

MRB-4 – Confidential Financial Statement Report 

Prescribed Fees

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.

Banks

Banking (Fees) (Amendment) Regulations 2014

Insurers

Insurance Amendment Regulations 2014

Captive Insurers

Captive Insurance Amendment Regulations 2014

Money-changing & Remittance Businesses

Money-Changing and Remittance Businesses Amendment Regulations 2014

Trustee Companies

Trustee Companies Amendment Regulations 2014

International Companies

International Companies (Prescribed Fees) Amendment Regulations 2014

Limited Liability Companies

Limited Liability Companies (Prescribed Fees) Amendment Regulations 2014

International Trusts

International Trusts (Prescribed Fees) Amendment Regulations 2014

International Partnerships

International Partnership (Prescribed Fees) Amendment Regulations 2014

Foundations

Foundations Act 2012 (Forms)

Foundations Act 2012 (Fees)

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