by Jp JP | Jan 13, 2025 | Assignments & Feedback
JANUARY Message: CTB Guidance Note: 13 January 2025 The Compliance Toolbox (Pty) Ltd will soon release its 2025 Annual Compliance Programme (ACP) to allow for the necessary planning for the relevant general and critical compliance activities set out for the year. The...
by Jp JP | 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...
