Licensing
As part of its regulatory responsibilities, the Reserve Bank of Fiji acts as gate-keepers for the respective sectors it supervises.
Interested entities who would like to pursue the undertaking of these regulated activities would need to be licensed and/or registered by the Reserve Bank. This applies to the business/activity of: banking (including credit institutions), insurance, restricted foreign exchange dealing, money changer, insurance broker, insurance agent, securities exchange, stock broker, investment advisor, capital raising, credit reporting agency, credit information provider and credit report recipient.
The Reserve Bank supervises the Fiji National Provident Fund and the Fiji Development Bank. The former through the FNPF Act and the latter through the direction of the Minister of Economy under the provisions of the Banking Act.
Provided here are the list of licensed entities for the various industries, while a separate section provides the licensing/registration checklists for these different activities.
Licensed Entities
Banks
| Institution Name | Country of Incorporation | Country of Ownership | Bank Identifier Codes |
| ANZ Banking Group Limited | Australia | Australia | ANZBFJFX |
| Bank of Baroda – Fiji Operations | India | India | BARBFJFJ |
| Bank of South Pacific Limited | Papua New Guinea | Papua New Guinea | BOSPFJFJ |
| Bred Bank (Fiji) Limited | Fiji | France | BREDFJFJ |
| Home Finance Company Limited (T/A HFC Bank) |
Fiji | Fiji | HFCLFJFJ |
| Westpac Banking Corporation | Australia | Australia | WPACFJFX |
Credit Institutions
| Institution Name | Country of Incorporation | Country of Ownership |
| BSP Finance (Fiji) Limited | Fiji | Papua New Guinea |
| Credit Corporation (Fiji) Limited | Fiji | Papua New Guinea |
| Kontiki Finance Limited | Fiji | Fiji |
| Merchant Finance Limited | Fiji | Fiji |
General Insurers
| Institution Name | Country of Incorporation | Country of Ownership |
| BSP Health Care (Fiji) Limited | Fiji | Papua New Guinea |
| Capital Insurance Limited | Fiji | Papua New Guinea |
| FijiCare Insurance Limited | Fiji | Fiji |
| New India Assurance Company Limited | India | India |
| Sun Insurance Company Limited | Fiji | Fiji |
| QBE Insurance (Fiji) Limited | Fiji | Australia |
| Tower Insurance (Fiji) Limited | Fiji | New Zealand |
Life Insurers
| Institution Name | Country of Incorporation | Country of Ownership |
| BSP Life (Fiji) Limited | Fiji | Papua New Guinea |
| Life Insurance Corporation of India | India | India |
Insurance Brokers
| Institution Name | Country of Incorporation | Country of Ownership |
| Aon (Fiji) Limited | Fiji | Australia |
| Marsh (Fiji) Limited | Fiji | New Zealand/Fiji |
| Unity Insurance Brokers (Fiji) Pte Ltd | Fiji | Fiji |
| Insurance Holdings (Pacific) Pte Ltd | Fiji | New Zealand/Fiji |
| Complete Insurance Services Pte Ltd | Fiji | New Zealand |
Authorised Foreign Exchange Dealers
Restricted Foreign Exchange Dealers
| Institution Name | Country of Incorporation | Country of Ownership |
| City Forex (Fiji) Pty Limited | Fiji | Hong Kong/Australia |
| Exchange & Finance (Fiji) Pty. Limited t/a Singapore Exchange | Fiji | Singapore/Australia/Fiji |
| Exchange World (Fiji) Limited | Fiji | Fiji/Singapore/Korea |
| Fexco (Fiji) Limited | Fiji | Ireland /New Zealand |
| Lotus Foreign Exchange Limited | Fiji | Fiji |
| Unimoni Pte Limited | Fiji | United Arab of Emirates |
| MH Money Express Limited | Fiji | Fiji |
| Real Forex Proprietary(Fiji) Limited | Fiji | Fiji |
| GCC Exchange Limited | Fiji | United Arab of Emirates |
Money Changers
| Institution Name | Country of Incorporation | Country of Ownership |
| Argo Foreign Exchange Limited | Fiji | Fiji |
| STOCKBROKERS & DEALERS | ||
| FHL STOCKBROKERS LTD | KONTIKI STOCKBROKING PTE LTD | FIJISTOCK BROKERS LTD |
| Shop 1A & 1B | Level 2, Plaza 1, | Level 2, Plaza 1, |
| Level 1, Vaua House | FNPF Boulevard, | FNPF Boulevard |
| 77 Victoria Parade | 33 Ellery Street, | 33 Ellery Street |
| Suva | Suva | Suva |
| P O Box 2110 | PO Box 17904 | PO Box 16355 |
| Government Buildings | Suva, Fiji | Suva, Fiji |
| Suva, Fiji | ||
| Phone: (679) 3307 284 | Phone: (679) 3304 675 | |
| Phone: (679) 3311 120/ 8926 835 | Fax: (679) 3307241 | Fax: (679) 3304679 |
| Fax: (679) 3317153 | Email: broking@kontiki.com.fj | Email: mail@fijistockbrokers.com.fj |
| Email: fhls@fijianholdings.com.fj | Web: www.kontikicapital.com | Web: www.fijistockbrokers.com.fj |
| Broker/Dealer Representatives | Broker/Dealer Representatives | |
| Broker/Dealer Representatives | 1) Mr David Oliver | 1) Mr Steven Shane Pritchard |
| 1) Mr Pranil Pravesh Dutt | 2) Ms Raghni Khatri | 2) Mr Brett Andrew Hall |
| 2) Mr Simione Tavaga Vitiarai | 3) Ms Neezarat Ali | 3) Mr Enzo Pirillo |
| 4) Mr Esrom Yosef Immanu’el | ||
| 5) Ms Elenoa Qalotaki | ||
| 6) Ms Shireen Radhika Devi | ||
| 7) Mr Pranesh Kumar | ||
| INVESTMENT ADVISERS CORPORATE | ||
| FHL STOCKBROKERS LTD | KONTIKI CAPITAL PTE LTD | FIJISTOCK BROKERS LTD |
| Shop 1A & 1B, | Level 2, Plaza 1, | Level 2, Plaza 1, |
| Level 1, Vanua House, | FNPF Boulevard | FNPF Boulevard |
| 77 Victoria Parade, | 33 Ellery Street, | 33 Ellery Street |
| Suva, Fiji | Suva, Fiji | Suva, Fiji |
| PO Box 2110, Government Buildings, | PO Box 17904, | PO Box 16355 |
| Suva, Fiji | Suva, Fiji | Suva, Fiji |
| Phone: (679) 3307 017 | Phone: (679) 3304675 | |
| Fax: (679) 3317 153 | Phone: (679) 3307 284 | Fax: (679) 3304679 |
| Email: fhls@fijianholdings.com.fj | Fax: (679) 3307 241 | Email: mail@fijistockbrokers.com.fj |
| Email: infodesk@kontiki.com.fj | Web: www.fijistockbrokers.com.fj | |
| Web: www.kontikicapital.com | ||
| Investment Adviser Representative | Investment Adviser Representatives | |
| 1) Mr Abilash Ram | Investment Adviser Representatives | 1) Mr Steven Shane Pritchard |
| 1) Mr Griffon Emose | 2) Mr Brett Andrew Hall | |
| 2) Mr Jignesh Pala | 3) Mr Enzo Pirillo | |
| 3) Mr David Oliver | 4) Mr Esrom Yosef Immanu’el | |
| 4) Mr Jack Lowenstein | ||
| PRICEWATERHOUSECOOPERS CORPORATE FINANCE Pte LTD | KPMG ADVISORY (FIJI) Pte LTD | PACIFIC LEGAL NETWORK (PLN) ADVISORY Pty LTD |
| c/- PricewaterhouseCoopers, 8th Floor Civic Tower, Victoria Parade, Suva, Fiji | c/- KPMG, Level 10, Suva Central Bldg, Renwick Road | Fiji: Level 1, East Wing |
| Suva, Fiji | PO Box GC 36, | |
| PO Box 200, Suva, Fiji | Garden City Business Park, | |
| Phone: (679) 3313 955/3315 199 | Raiwai, | |
| Fax: (679) 3300 981/3300 947 | PO Box 32, Suva, Fiji | Suva |
| Phone: (679) 3301 155 | ||
| Fax: (679) 3301 312 | Australia: Level 11, 65 York Street, Sydney, NSW 2000 | |
| Investment Adviser Representatives | Phone (Aust): +61 466 811 562 | |
| 1) Mr Jerome Kado | Phone (Fiji): (679) 3100071/7777744 | |
| 2) Mr Nitin Ghandhi | Investment Adviser Representative | Email: j.ridgway@pln.com.au |
| 3) Mr Kaushick Chandra | 1) Ms Lisa Apted | : j.prasad@plnadvisory.com |
| 2) Mr Michael Yee Joy | ||
| Email: nitin.gandhi @fj.pwc.com | 3) Mr Steven Nutley | Investment Adviser Representatives: |
| 1) Mr John Jeremy Ridgway | ||
| Email: lapted@kpmg.com.fj | 2) Ms Jinita Pranila Prasad | |
| BDO CORPORATE FINANCE (FIJI) Pte LTD | ||
| Level 10, FNPF Place | ||
| Victoria Parade, Suva, Fiji | ||
| PO Box 855, | ||
| Suva, Fiji | ||
| Phone: (679) 3314 300 | ||
| Fax: (679) 3301 841 | ||
| E-mail: npatel@bdo.com.fj | ||
| : ppatel@bdo.com.fj | ||
| Investment Adviser Representatives | ||
| 1) Mr Nalin Patel | ||
| 2) Mr Pradeep Patel | ||
| INVESTMENT ADVISERS INDIVIDUAL | ||
| MR PRAFUL PATEL | MR DEVEN MAGAN | MR NAPOLIONI BATIMALA |
| 101 Vitogo Parade, | 53 Augustus Street, | 228 Stoddart Street, |
| Lautoka, Fiji | Toorak, | Muanikau |
| Suva, Fiji | Suva, Fiji | |
| PO Box 170, | ||
| Lautoka | PO Box 238, | PO Box 14213, |
| Suva | Suva | |
| Phone: (679) 6650 806 | ||
| (03) 989 44527 | Phone: (679) 9995 822 | Phone: (679) 9999 412 |
| E-mail: prafulpatel@connect.com.fj | Email: devenmagan@gmail.com | Email: nbatimala@gmail.com |
| patels@patelandassociates.com.au | ||
| MANAGED INVESTMENT SCHEME | ||
| UNIT TRUST of FIJI (MANAGEMENT) LTD | FHL FUND MANAGEMENT LTD | |
| Level 2, Provident Plaza 1, | Shop 1A & 1B | |
| 33 Ellery Street, | Ground Floor, Vanua House | |
| Suva, Fiji | 77 Victoria Parade | |
| Suva, Fiji | ||
| PO Box 14451, | ||
| Suva, Fiji | PO Box 2110, Government Buildings, | |
| Suva, Fiji | ||
| Phone: (679) 3301 052 | ||
| Fax: (679) 3315 376 | Phone: (679) 3311 120 | |
| Email: reema@unittrustfiji.com.fj elizabeth@unittrustfiji.com | Fax: (679) 3317153 | |
| Email: epeliv@fijianholdings.com.fj | ||
| Managed Investment Scheme Representatives | ||
| 1) Mr Vilash Chand | Managed Investment Scheme Representatives | |
| 2) Mr Sakiusa Bolaira | 1) Ms Priscilla Greig | |
| 3) Ms Elenoa Vereivalu Kaloumaira | 2) Mr Epeli Lesikisinai Vakatawa | |
| 4) Ms Reema Chand | 3) Mr Sakiusa Takirua | |
| 5) Ms Elizabeth L I Waqanisau | ||
| 6) Ms Poonam Shivagni Chand | ||
| 7) Ms Jacqueline Joseph | ||
| 8) Ms Makelesi Suraki | ||
| 9) Ms Bhavna Devi Lal | ||
| 10) Mr Filipo B Waqairatavo | ||
| 11) Ms Meri Naisele Lal | ||
| 12) Mr Ritesh Randeep Prasad | ||
| 13) Mr Shivash Rahul Ugra | ||
| SECURITIES EXCHANGE | ||
| SOUTH PACIFIC STOCK EXCHANGE | ||
| Shop 1 and 11, Sabrina Building, | ||
| Victoria Parade, | ||
| Suva, Fiji | ||
| GPO Box 11689, | ||
| Suva, Fiji | ||
| Phone: (679) 3304 130 | ||
| Fax: (679) 3304 145 | ||
| Email: info@spse.com.fj | ||
| Web: www.spse.com.fj |
Licensing and Registration Checklist
| Type of Licence | New | Renewal | |
| Securities Exchange | |||
| Securities Exchange |
|
|
|
| Investment Adviser | |||
| Investment Adviser Body Corporate | Checklist
|
Checklist – Principal
|
|
| Investment Adviser Individual | Checklist
|
Checklist
|
|
| Investment Adviser Representative | Checklist
|
Checklist
|
|
| Managed Investment Scheme (MIS) | |||
| Managed Investment Scheme |
|
||
| MIS Manager | Checklist
|
|
|
| MIS Trustee | Checklist
|
|
|
| MIS Representative | Checklist
|
|
|
| Stockbroker/Dealer | |||
| Stock Broker/Dealer Body Corporate | Checklist
|
|
|
| Stock Broker/Dealer Representative | Checklist
|
|
|