Subject Title - INSETA

The purpose of the register is to:provide a record of all the representatives of an FSP (and whereapplicable, key individuals of juristic representatives) which showspersonal information, capacity of the representative(employee/mandatory), compliance with fit and proper requirementsand the applicable categories and subcategories the representative isappointed for or key individual is approved for;enable the Registrar to maintain a central register with all theinformation gathered from the FSP registers;calculate the levies (fees) payable by the FSP in respect of eachrepresentative and key individual.3.4.2 Information required for the register of representativesThe register requires the following information:1. FSP Reference Number 14. Physical address postal code2. Natural Person ID No. orPassport No. or Registration 15. Date of appointmentNo.3. ID Type 16. Key individual or rep.4. Type (natural or juristicperson)17. ID number of rep18. Category/Sub-category/A/B;5. TitleA=Advice,B=Intermediary service6. Initials 19. Accreditation No.7. First name of natural person 20. Qualifications8. Surname of natural personor company name of juristic 21. Debarredperson9. Date of birth 22. Date debarred10. Country of registration ifjuristic person or Passport 23. Reason for debarmentNo.11. Physical business addressfield 124. Process flag(Add/Update/Delete)12. Physical business addressfield 225. Regulatory examinations13. Physical business addressfield 374 © INSETA - Section 1 12a