Supervision Policies
Prudential Supervision Policy Statement (PSPS)
- PSPS 1 – Minimum Requirements for Corporate Governance of Licensed Entities(PSPS 1 is applicable to the Banks, Credit Institutions, Insurance Companies and selected Capital Markets entities)
Banking Supervision Policy Statement (BSPS)
- BSPS 1 – Capital Adequacy Requirements for Licensed Financial Institutions
- BSPS 2 – Large Credit Exposures
- BSPS 3 – Guideline for Loan Classification and Provisioning for Impaired Assets
- BSPS 4 – Minimum Requirements for the Management of Foreign Exchange Risk for Licensed Commercial Banks
- BSPS 5A – Disclosure Requirements for Banks
- BSPS 5B – Disclosure Requirements for Credit Institutions
- BSPS 6 – Minimum Requirements for Licensed Financial Institutions for the Management of Money Laundering and Terrorist Financing Risk
- BSPS 7 – Minimum Requirements for the Conduct of External Audits of Licensed Financial Institutions in Fiji
- BSPS 8A – Accountability and Disclosure Guidelines on Interest Rates, Fees and Charges for Licensed Banks in Fiji
- BSPS 8B – Accountability and Disclosure Guidelines on Interest Rates, Fees and Charges for Licensed Credit Institutions in Fiji
- BSPS 9A – Liquidity Risk Management Requirements for Banks
- BSPS 9B – Liquidity Risk Management Requirements for Credit Institutions
- BSPS 10 – Fit and Proper Requirements for Licensed Financial Institutions in Fiji
- BSPS 11 –
Minimum Requirements on Corporate Governance for Licensed Financial Institutions(Replaced by PSPS 1) - BSPS 12 – Minimum Guidelines on the Establishment of a Local Advisory Board
- BSPS 13 – Policy Guideline on Complaints Management
- BSPS 14 – Minimum Requirements for Commercial Banks on Internal Microfinance Divisions and Units
- BSPS 15 – Minimum Requirements for Appointing Heads of Licensed Financial Institutions in Fiji
- BSPS 16 – Minimum Requirements for the Management of Operational Risk for Licensed Financial Institutions in Fiji
- BSPS 17 –
Interest Spread Disclosure Requirements for Banks(Repealed with bank data disclosed) - BSPS 18 – Agent Banking Guideline
- BSPS 19 – Minimum Requirements for the Management of Market Risk for Licensed Financial Institutions
Insurance Supervision Policy Statement (ISPS)
- ISPS 1 – Role of External Auditors in the Supervision of Licensed Insurance Companies
- ISPS 2 – Offshore Placement of Insurance Business
- Insurance Brokers Guideline No. 1: Offshore Placement Approval Guideline
- ISPS 3A – Solvency Requirements for Insurers Licensed to Conduct Life Insurance Business in Fiji
- ISPS 3B – Solvency Requirements for Insurers Licensed to Conduct General Insurance Business in Fiji
- ISPS 4 –
Guidelines on Corporate Governance for Insurance Companies Licensed to Conduct Insurance Business in Fiji(Replaced by PSPS 1) - ISPS 5 – Asset Investment Management Policy for Insurance Companies Licensed to Conduct Insurance Business in Fiji
- ISPS 6 – Reinsurance Management Strategy for Insurance Companies Licensed to Conduct Insurance Business in Fiji
- ISPS 7 – Fit and Proper Requirements for Insurance Companies and Insurance Brokers in Fiji
- ISPS 8 – Minimum Requirements for Risk Management Frameworks of Licensed Insurers in Fiji
- ISPS 9 – Policy Guideline on Complaints Management
- ISPS 10 – Minimum Requirements for the Role of Insurance Actuaries
- ISPS 11 – Disclosure Requirements for Licensed Insurers in Fiji
- ISPS 12 – Minimum Requirements for the Appointment and Supervision of Insurance Agents in Fiji
- ISPS 13 – Minimum Requirements for the Management of Money Laundering and Terrorist Financing Risk
Capital Markets Supervision Policy Statement (CMSPS)
- CMSPS 1 – Role of External Auditors in the Supervision of Licensed Persons
- CMSPS 2 – Minimum Requirements for Continuing Professional Education
- CMSPS 3 – Minimum Guidelines on Complaints Management
- CMSPS 4 – Minimum Requirements for Capital Raising through issue of Debt Securities (please refer to the Capital Raising Requirements)
- CMSPS 5 – Minimum Requirements for Capital Raising through issue of Equity Securities (please refer to the Capital Raising Requirements)
- CMSPS 6 – Fit & Proper requirements for Licensed Intermediaries and Issuers
- CMSPS 7 – Policy on the Preparation of Managed Investment Schemes Prospectus
- CMSPS 8 – Trustee Requirements for Managed Investment Schemes
- CMSPS 9 – Asset Investment Management Policy for Managed Investment Schemes
- CMSPS 10 – Code of Conduct for Prevention of Insider Trading
Fiji National Provident Fund
- FNPF Supervision Policy 1 – Corporate Governance (Repealed from 01 September 2022, replaced by SSPS 1)
- FNPF Supervision Policy 2 – Asset Investment
Superannuation Supervision Policy Statement (SSPS)
Payment System
- Payment System Policy Statement 1 – Rules for the Banks’ Clearinghouse
Restricted Foreign Exchange Dealers and Money Changers Supervision Policy Statement (RFEDMC SPS)
- RFEDMC SPS 1 – Types of Businesses Permitted for Restricted Foreign Exchange Dealers
- RFEDMC SPS 2 – Operational Guidelines
- RFEDMC SPS 3 – Minimum Guidelines on Complaints Management
- RFEDMC SPS 4 – Minimum Requirements for the Management of Money Laundering and Terrorist Financing Risk