Please find our guidance communication for the February 2025 compliance theme and review assignment to be completed during the month of February 2025.

Click on the following link to download:

‍CTB FEBRUARY 2025 Guidance notes

The following drafts are available for your convenience:

1 Review Schedule for Internal Policies & Plans Draft Guide 2025

2 Policy Adoptions Progress Tracker Template

3 Operational Governance Framework Draft Template 2025

4 Business Plan Book Sample Guide 2025

5 Professional Services Business Plan Template 2025

6 Ethics Policy Draft Template 2025

7 Treating Customers Fairly (TCF) Policy Draft 2025

8 TCF Self-Assessment v1 unprotected_FSCA version Template

9 Implementation Guideline for Governance and Regulatory Policies and Procedures Draft Template 2025

10 Policy Review Version Control Sheet Draft 2025

Our best as always,

The CTB Team