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Form S5Supplemental Form Information on Director/Controller (Individual) This Form is to be completed for each director/controller of a licensed insurance agency, a licensed insurance broker company
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01
Start by gathering all the required information about the individual who will be the directorcontroller.
02
Begin filling out the form by entering the individual's full name, date of birth, and contact information such as phone number and email address.
03
Provide details about the individual's residency status and nationality.
04
Include information about the individual's professional background, such as previous director or controller roles they have held.
05
Specify the start date of the individual's directorcontroller position and indicate if it is temporary or permanent.
06
If the individual is appointed by a specific authority or organization, mention those details.
07
Ensure that all the information provided is accurate and up-to-date.
08
Finally, submit the completed form along with any required supporting documents.

Who needs information on directorcontroller individual?

01
Government regulatory bodies
02
Companies
03
Financial institutions
04
Legal authorities
05
Compliance departments
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Information on director/controller individual includes personal details, shareholding, and involvement in the company's decision-making processes.
Any individual who serves as a director or controller of a company is required to file information on director/controller individual.
Information on director/controller individual can be filled out online through the company's filing system or submitted in paper form to the relevant regulatory agency.
The purpose of information on director/controller individual is to provide transparency and accountability within the company's leadership structure.
The information reported on director/controller individual typically includes name, address, date of birth, nationality, shareholding details, and details of any other directorships or control positions held.
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