FSSI Ministerial Exemption [pdf, 93 KB]
...relevant to being a reporting entity under the Act. d. Where a non-member is any person, company, trust or any other entity not an active shareholding member in the cooperative, including but not limited to ex-members, staff, ex-staff, limited “related parties” of the aforementioned (related to members, ex-members, and current staff), and other “depositors” (ex-staff and people related to ex-staff). e. FSSI must inform the Ministry of Justice of any changes that may affect the e...