Downloadable Forms and Applications List
Use this page to find current forms, legislation, report, guidelines, publications and other helpful information
Legislation
- S. R & O No. 45 Co-operative Societies Regulations, 2023, (29th December, 2023)
- No. 18 Anti-Money Laundering And Terrorist Financing (Administrative Penalties) Regulations 2024
- Insurance (Amendment) Act, 2023
- Co-operative Socieities (Amendment) Act 2023
- Anti-Terrorism Act, 2023
- Money Services Business (Amendment) Act, 2022
- Virtual Asset Act 2022
- Friendly Socieites Act, 2021
- FATCA Act 2015
- International Cooperation (Economic Substance) Act 2020
- Income Tax (Amendment) Act
- Companies Act - Cap 143
- Automatic Exchange of Financial Account Information (Common Reporting Standard) (Amendment) Act
- International Trust (Amendment Act) 2018
- International Business Companies (Amendment) Act 2018
- Registered Agent & Trustee Licensing Act - Cap105
- Mutual Funds Act - Cap154
- Automatic Exchange of Financial Information (Common Reporting Standards) Regulations
- Anti-Money Laundering and Terrorist Financing Regulations 2014
- Automatic Exchange of Financial Information (Common Reporting Standards) Act
- Financial Services Authority Act
- Cooperatives Societies Act
- International Trusts SRO 2004 - FEES
- Limited Liability Companies Act - Cap151
- Money Services Business Act -Cap260
- International Insurance Act - Cap 307
- International Trusts Act - Cap491
- Insurance Act - Cap306
- International Banks Act - Cap99
- International Business Companies (Amendment & Consolidation) Act
- Financial Laws (Miscellaneous Amendments) Act 2014
- Building Societies Act - Cap 450
- Mutual Funds Regulations
- International Cooperation (Tax Information Exchange Agreement) Act
Guidelines
- Simplified Due Diligence Guidelines
- AML CFT Institutional Risk Assessment Guidelines
- Guidance Note No 1 on the Role of the Principal Representative
- AMENDED Guidance Note No. 1 on the Role of the Principal Representative
- Code of Market Conduct for Insurance Brokers
- Risk-Based Supervisory Framework May 2022
- Guidelines on Risk Management and Internal Controls- Insurance Companies
- Share Capital Guidelines for Credit Unions
- Credit Union Investment Guidelines
- Competency Standards For Insurance Intermediaries
- Credit Union Nomination Guidelines
- Guidance Common Reporting Standard Exchange Information Act
- Guidance Note No 2 Guidelines for Insurance Intermediaries
- Guidance Note No 3 Guidelines on the Establishment and maintenance of Insurance Funds by Insurers
- Guidance Note No 8 on Business Continuity Management for Insurance Companies
- Guidance Note No 9 Guidelines on Reinsurance Arrangements and Sound Practices
- Self-Certification (Individual)
- Updated Reportable Jurisdictions List
- Entity Self Certification Form
- CRS Guidance FINAL
- Investment Guidelines for Credit Unions Sector effective 16 October 2017
- Investment Guidelines for Pension Fund Plans No 6
- Guidance Note No 4 Registration of a Private Pension Plan and a Pension Plan Amendment
- Guidance Note No 5 Guidelines on Reporting Requirements for Pension Fund Plans
- Guidelines on Complaints Handling for Insurance Companies
- Guidelines - Establishing a code of conduct for Corporate Governance
- Additional Disclosures for Financial Fiduciaries
Reports
- 2021 Annual Insurance Report
- 2022 Annual Insurance Report
- 2020 Annual Insurance Report
- FSA Annual Report 2023
- FSA Annual Report 2022
- FSA Annual Report 2021
- FSA Annual Report 2020
- FSA Annual Report 2019
- FSA Annual Report 2018
- FSA Annual Report 2017
- FSA Annual Report 2016
Publications
- IFS E-Guide
- FSA 10th Anniversary Commemorative Emagazine
- Financial Services Authority (FSA) Turns 7
- A 'Built to Last' international financial services centre - Feb 2nd 2018
- Jurisdiction information and STEP branch members - Feb 2nd 2018
- Statement of Guidance - Large Exposures and Credit Risk Concentration for International Banks
- Demonstrable compliance and unilateral actions - Nov 17th 2017
- Disconnecting from Global Finance 2016
Forms (Domestic)
- Renewal of Insurance Broker License
- Renewal of Insurance Sales Representative License
- Renewal of Insurance Adjuster License
- Renewal for Insurance Agent License
- Application for Insurance Sales Representative License
- Application for Insurance Business License
- Application for Insurance Agent License
- Application for Insurance Broker License
- Application for Insurance Adjuster License
- Requirements for the Establishment of an Insurance Company
- Application AML CFT Officer
- Personal Questionnaire for Insurance Company Officials
- Personal Questionnaire for Insurance Intermediaries
- Requirements for Insurance Intermediaries
Forms (International)
- Banking Application Checklist
- Registered Agent and Trustee - Application Checklist
- Application - AML CFT Officer
- IBC Forms - Application to be Incorporated as a SCC
- IBC Forms - Notice of Change to Directors details
- IBC Forms - Cancellation of Election to Register Directors
- IBC Forms - Application to be registered as a SCC
- IBC Forms - Application for Restoration to Register
- IBC Forms - Notice of Election to Register Directors
- IBC Forms - Articles of Continuation
- IBC Forms - Certificate of Departure
- IBC Forms - Articles of Dissolution
- IBC Forms - Articles of Merger Consolidation
- IBC Forms - Articles of Merger (Parent Company)
- IBC Forms - Application for Variation of Registered Charge
- IBC Forms - Notice of Cessation of Charge
- IBC Forms - Election to Register Charge
- IBC Forms - Application to Register Charge
- IBC Forms - Certificate of Immobilization
- IBC Forms - Notice of Change of Registered Office or Registered Agent
- IBC Forms - Articles of Amendment
- IBC Forms - Articles of Incorporation
- IBC Forms - Request for Name Search
- Registered Agent and Trustee - Application for Renewal of Licence
- Private or Accredited Mutual fund - Application for Recognition
- Public Mutual Fund - Application for Registration
- Personal Questionnaire - Mutual Fund License Application
- Personal Questionnaire - Registered Agent and Trustee License Application
- Personal Questionnaire - International Banking License Application
- International Bank - Application for Licence
- Mutual Fund Manager or Administrator - Application for Recognition Checklist
- Fund Manager and Administrator - Application for License
- Application for Registration of an International Trust
- Mutual Fund Checklist
- Application for Registered Agent and Trustee License
Forms (Pension)
- Requirements for the Registration of Pension Plans
- Fit Proper Questionnaire - Pension Plan Trustee
- Fourth Schedule (Document)
- Pension Plan Reporting Forms
- Application for Registration of a Pension Fund Plan