by Clarissa Swart | May 16, 2025 | Assignments & Feedback
MAY Message: CTB Monthly Feedback Form: 31 May 2025 Please select the link below to complete the compulsory CTB Feedback Form for May 2025 https://forms.office.com/r/sZH8VqMRHK Our best, as always,The CTB...
by Clarissa Swart | May 16, 2025 | Announcements
ANNUAL FINANCIAL STATEMENTS (AFS) SUBMISSIONS All Financial Services Providers (FSPs) are required to submit their AFS to the Authority within 4 (four) months from the FSP’s year-end. CTB has always assisted FSPs by checking, capturing and submitting the AFS via the...
by Clarissa Swart | May 2, 2025 | Assignments & Feedback
MAY Message: Monthly Review Assignment: 1 May 2025 Please find our guidance communication for the May 2025 Compliance theme and review assignment to be completed during the month of May 2025 Click on the following link to download: CTB MAY 2025 Guidance Notes ...
by Clarissa Swart | Apr 30, 2025 | Assignments & Feedback
APRIL Message: CTB Monthly Feedback Form: 30 April 2025 Please select the link below to complete the compulsory CTB Feedback Form for April 2025 https://forms.office.com/r/f5g1ZwSXbP Our best, as always,The CTB...
by Clarissa Swart | Apr 1, 2025 | Assignments & Feedback
APRIL Message: Monthly Review Assignment: 1 April 2025 Monthly Policy Review Assignment for April 2025. Please be advised that the guidance note is differentiated for Accountable Institutions (AIs) and Non-Accountable Institutions (NON-AI). Click on the appropriate...
