Introduction to the ORION Authorisation Process  

The following is a general overview of the ORION Applications Process.

The principal criteria for assessing applications for authorisation are the:

  • Acceptability and transparency of the ownership of the financial service provider
  • Fitness and probity of individual directors and senior management 
  • Adequacy of proposed capital to be invested 
  • Adequacy of internal controls and risk management systems 
  • Level of resources and expertise of staff 

You can also learn more about the Fitness and Probity process, the Industry Funding Levy, and the Administrative Sanctions regime, which are relevant to all prospective and current financial services providers, on their respective pages.

 

ORION User Access

ORION User Access Procedures | pdf 1163 KB

ORION Release Notes

ORION Release Notes Version Oct 2018 | pdf 872 KB

ORION Comments User Guide

Please note the following guide on how to use the comments functionality on ORION, i.e., to receive and respond to comments issued by the Central Bank on ORION.
ORION Comments User Guide | pdf 1727 KB