by admin | Jun 28, 2024 | Assignments & Feedback
JUNE Message: CTB Monthly Feedback Form: 28 June 2024 Please select the link below to complete the compulsory CTB Feedback Form for June 2024 https://forms.office.com/r/wyPXXPT0bz Our best, as always, The CTB...
by admin | Jun 23, 2024 | Announcements
FSCA Directive to Provide Information (DPI) 2024 Submission Deadline 31 July 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 the Financial...
by admin | Jun 12, 2024 | Announcements
FEBRUARY 2024 Year-end FSPs’ Annual Financial Statements Submission due June 2024 Annual Financial Statements for February year-end FSPs are due for SUBMISSION to the FSCA. Everything you should know is summarised in this guidance document:...
by admin | Jun 1, 2024 | Assignments & Feedback
JUNE Message: Monthly Review Assignment: 1 June 2024 Please find our guidance communication for the June 2024 compliance theme and review assignment to be completed during the month of June 2024 Click on the following link to download: CTB JUNE 2024 Guidance Notes ...
by admin | May 10, 2024 | Announcements
Continuous Professional Development Deadline: 31 May 2024 Authorised Representatives and Key Individuals are required to update and maintain their professional credibility on an on-going basis. It is therefore required that these individuals acquire relevant...
