ARIAS-II REPORT SECTION |
2 |
- |
1 |
- |
1 |
- |
- |
3 |
1 |
4 |
Credit Unions-Report Section |
2 |
- |
- |
- |
13 |
- |
2 |
2 |
15 |
17 |
Public User panel |
3 |
- |
1 |
- |
- |
- |
- |
4 |
- |
4 |
Trust & Company Managers |
3 |
- |
1 |
- |
22 |
- |
1 |
4 |
23 |
27 |
Consolidated Reports-->Insurance |
1 |
- |
- |
- |
26 |
- |
2 |
1 |
28 |
29 |
Credit Unions Register |
1 |
- |
1 |
- |
9 |
- |
1 |
2 |
10 |
12 |
ENFORCEMENT |
- |
- |
2 |
- |
2 |
- |
1 |
2 |
3 |
5 |
ERSP,NRSP,NPO_REGISTER |
- |
4 |
- |
- |
41 |
- |
- |
- |
45 |
45 |
Inspection |
- |
- |
- |
- |
3 |
- |
- |
- |
3 |
3 |
Insurance Register |
1 |
- |
- |
- |
- |
- |
- |
1 |
- |
1 |
LATE RETURNS |
- |
- |
- |
- |
2 |
- |
- |
- |
2 |
2 |
Offshore Banking/ Money Services/ Mutual Fund Register Tab |
- |
- |
1 |
- |
- |
- |
- |
1 |
- |
1 |
POST LICENSE APPLICATION FORM |
- |
2 |
8 |
- |
1 |
- |
- |
8 |
3 |
11 |
CREDIT UNIONS DEMO SERVER |
2 |
- |
3 |
3 |
43 |
- |
6 |
5 |
52 |
57 |
CREDIT UNIONS TEST SERVER ISSUES |
17 |
- |
37 |
2 |
- |
- |
- |
54 |
2 |
56 |
INSURANCE |
- |
- |
1 |
2 |
28 |
- |
- |
1 |
30 |
31 |
INTERNATIONAL BANKING |
- |
- |
6 |
3 |
43 |
- |
- |
6 |
46 |
52 |
MONEY SERVICES BUSINESS |
1 |
- |
- |
- |
26 |
- |
- |
1 |
26 |
27 |
MUTUAL FUND |
1 |
- |
2 |
- |
80 |
- |
- |
3 |
80 |
83 |
TRUST & COMPANY MANAGERS |
2 |
- |
1 |
2 |
72 |
- |
1 |
3 |
75 |
78 |
Public_User_panel:Report of new registration applications |
4 |
- |
- |
- |
1 |
- |
- |
4 |
1 |
5 |
Report of approved MLRO, MLCO and CO (Full Name, contact details and affiliated licensee) |
5 |
- |
3 |
- |
- |
- |
- |
8 |
- |
8 |
Report of change of ownership applications submitted (Name of Licensee and date submitted) |
1 |
- |
- |
- |
- |
- |
- |
1 |
- |
1 |
Report of surrendered, active, Inactive, revoked, De-registered licensees by sector |
1 |
- |
- |
- |
3 |
- |
- |
1 |
3 |
4 |
Trust and company managers |
1 |
- |
1 |
- |
3 |
- |
- |
2 |
3 |
5 |