All Accountable Institutions (AIs) classified in Items 5 and 12 (including Crypto Asset Service Providers (CASPs authorised for the first time) of schedule 1 of the Financial Intelligence Centre (FIC) Act are notified of the FSCA’s Directive to Provide Information (DPI) of 2024. The FSCA published its Communication 40 of 2024 on 4 November 2024 in terms of this DPI. Note: The FINAL submission deadline for this DPI is 29 November 2024.

It should be noted that this DPI DOES NOT apply to Financial Services Providers (FSPs) exclusively authorised for product subcategories 1.2. Short-term Insurance (STI): Personal Lines, 1.6. Short-term Insurance (STI): Commercial Lines and or 1.16 Health Services Benefits.

PLEASE NOTE IF YOU HAVE ALREADY SUBMITTED THIS DPI, YOU DO NOT NEED TO SUBMIT THIS AGAIN.

For guidance in terms of the requirements of this DPI, please receive below the communication from the FSCA as reference

• FSCA COMMUNICATION 40 of 2024
• Frequently Asked Questions – Directive to provide information to the FSCA

Furthermore, please receive a guidance tutorial to assist with the correct interpretation and successful completion of the DPI, together with a PDF version of the slides to download as a reference guide in responding to the questions raised.

• CTB DPI 2024 Tutorial
• CTB DPI 2024 PDF of the Tutorial
• CTB DPI 2024 Excel format Preparation Template (Submit only via the FSCA e-portal)

Should you need to make enquiries regarding aspects of the DPI, or experience any technical issues, the relevant particulars of persons and channels of the FSCA are provided in the frequently asked questions document provided for your convenience.

‍Our best as always,
The CTB Team