by Clarissa Swart | Nov 26, 2025 | Announcements
The Authority published FSCA Communication 19 of 2025 (GENERAL) and related documentation on 30 September 2025 for industry consultation. FSPs are required to appraise themselves with the content of the return and provide comment, if they so wish. Please note that the...
by Clarissa Swart | Nov 13, 2025 | Announcements
You are hereby informed that levy invoices for the 2025/2026 period have not yet been issued by the Authority, as the Government Gazette is still pending approval by Parliament. Once it has been approved, the invoices will be issued by the FSCA and FSPs will have 30...
by Clarissa Swart | Oct 7, 2025 | Announcements
All CASPs are required to click this link, to complete the RFI by 30 November 2025. https://forms.office.com/pages/responsepage.aspx?id=R9iZmZFte0aiSF3Odj6mkAQQAFyWxPBBvZQTsaaFluVUN1NNS0swUVdYRFNQTzJZSTIzSFhTU01KQS4u&route=shorturl The following notification was...
by Clarissa Swart | Aug 20, 2025 | Announcements
BROKERS ARE BEING SCAMMED - Be careful Take a few minutes to listen to, or read this article to avoid falling prey to these unscrupulous persons masquerading as leads providers or ‘appointment setters’....
by Clarissa Swart | Jun 3, 2025 | Announcements
THE FIC LAUNCHES A WHATSAPP CHANNEL CTB is calling all FICA Compliance Officers and MLROs to follow the FIC’s WhatsApp channel and stay updated on important notifications from the Financial Intelligence Centre:...
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...
