Financial Supervisory Commission
Cook Islands
Login

Guidance

LEGISLATION

Statements & Guidelines

The Financial Supervisory Commission has issued a number of Prudential Statements & Guidelines.

These are:

Banks - Prudential Statements

BPS01 – Bank Licensing   

BPS02 – Capital Adequacy

BPS03 - Credit Risk

BPS04 – Quarterly Return

BPS05 – Audit

BPS06 – Fit and Proper 

BPS07 – Liquidity Risk

BPS08 – Large Exposures

BPS09 - Governance and Risk Management

BPS10 - Operational Risk

BPS11 - Business Continuity Management

BPS12 - Outsourcing

BPS13 - Investment Risk

BPS14 - Related Lending, Activities and Entities

PS 08-2006 – Customer Due Diligence

Insurance - Prudential Statements

PS 11.1-2009 - Insurance Licensing Requirements – For a Category ‘A’ or ‘C’ Licence  

PS 11.2-2009 - Insurance Licensing Requirements – For a Category ‘B’ Licence  

PS 11.3-2009 - Insurance Licensing Requirements – For an External Insurer  

PS 11.4-2009 - Insurance Licensing Requirements – For an Insurance Intermediary  

PS 11.5-2009 - Insurance Licensing Requirements – For an Insurance Manager

Money-Changing and Remittance Businesses - Prudential Statement

PS 12-2010 - Money-Changing and Remittance Businesses Licensing Requirements

Trustee Company - Guidelines

Managed Trustee Company Guidelines

Registry Practice Memo

Registrar Practice Memoranda (RPM01/2021)

SELECT PREFERRED

REGISTRY
PRUDENTIAL