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 | 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 | 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...
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...
