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...
by admin | Apr 7, 2025 | Announcements
PAIA ANNUAL REPORT SUBMISSION DEADLINE: 30 JUNE 2025 The Information Regulator has published its notice for this year in respect of the PAIA Annual Reports. All public and private companies are invited to submit their PAIA Annual Reports about requests for access to...
by admin | Feb 18, 2025 | Announcements
FSTC Notice 2 of 2024 - B-BBEE Reporting The FSTC (Financial Sector Transformation Council) has published its annual reporting notice calling for the submission of B-BBEE reports for the period from 1 December 2023 to 31 December 2024. The notice hereby informs you of...
by admin | Nov 6, 2024 | Announcements
FSCA Directive to Provide Information (DPI) 2024 FINAL Submission Opportunity: Deadline 29 November 2024 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...
