Prudential Statements

Cook Islands:

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

These are:

PS 01-2004 - Bank Licensing  (392 kb)
PS 02-2004 - Minimum Eligible Capital  (189 kb)
PS 03-2004 - Asset Classification  (143 kb)
PS 04-2004 - Quarterly Bank Financial Reporting  (344 kb)
PS 05-2005 - The Role of External Auditors  (126 kb)
PS 06-2005 - Fit and Proper Persons  (138 kb)
PS 07-2005 - Four Eyes Criterion  (61 kb)
PS 08-2006 - Customer Due Diligence  (183 kb)

From time to time new Prudential Statements will be issued and these will be added to the web site.