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FSC Strategic Plan 2020 – 2023

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FSC Practitioners Forms

The Financial Services Commission (FSC) has compiled a list of items as a guide in ensuring completeness and consistency in the submission of documents.

Application Forms

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Application for a First-Time Licence

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Biographical Affidavit

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Licence Renewal Application Form

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Payment Information Form

Compliance Forms

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AML/CFT Questionnaire for Service Providers

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Declaration of Intellectual Property Grandfathering Compliance

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Economic Substance Act, Form B – Included Entities Or Holding Companies (Engaged, Wholly Or In Part, In Relevant Activities)

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Economic Substance Act, Form B (Mandarin translated)- Included Entities Or Holding Companies (Engaged, Wholly Or In Part, In Relevant Activities

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Economic Substance Act, Form C – Pure Equity Holding Companies

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Economic Substance Act, Form D – Non-included entities

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Form C (Mandarin translated)– Pure Equity Holding Companies

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Form D (Mandarin translated)– Non-Included Entities

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FORM E – Non-Included Entities

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FSC Report 4 Compliance Declaration Form Trading in Securities

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Intellectual Property (Ip) Assets Grandfathering Certification Programme

Other Forms

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Application for Registration as Principal A Insurance Representative

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Register International Insurance

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Register Insurance Manager

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International Foundation Sample Foundation Charter

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International Foundation Registered Agent Certificate

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