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 | Aug 20, 2025 | Announcements
BROKERS ARE BEING SCAMMED - Be careful Take a few minutes to listen to, or read this article to avoid falling prey to these unscrupulous persons masquerading as leads providers or ‘appointment setters’....
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...
