Companies

These pages are in the process of being updated. Licensees and Registrants should refer to the Financial and Corporate Service Providers Act, 2020 and subsidiary legislation for information or contact your Supervision officer.

Fees
Applications

To apply for a Financial and Corporate Service Licence, applicants must submit the appropriate applications together with the information and documents specified.

Ongoing Reporting Obligations and Forms

Financial and Corporate Service Providers licensed under the Financial and Corporate Service Providers Act are required to adhere to the following Ongoing Reporting Requirements:

Obligation Date
Annual Information Update Form January 31st of each year
Annual Return Statement (filed with the Registrar General’s Office) January 31st of each year
Certified Copy of Business License Upon Receipt after Renewal
Compliance Declaration (Accounting Records) January 31st of each year
Copy of Unaudited Financial Statements or Management Accounts (if available) January 31st of each year
Payment of Annual Fees January 31st of each year
Other Information
Alerts and Notices