FSCA RFI 2 of 2025 – Submission Deadline Approaching for Crypto Asset FSPs
A reminder to all Crypto Asset FSPs to comply with the FSCA’s Request for Information (RFI) 2 of 2025. Crypto Asset FSPs must submit the required information to the FSCA by 5 December 2025. Click here to read more.
Ensure Your FIC goAML Registration is Correct
Accountable institutions and other business entities that have a FICA reporting obligation are reminded to check that they are correctly registered on the FIC’s goAML platform. Click here to read more.
Monitor Your FIC goAML Message Board Daily
Accountable institutions and other entities registered with the FIC are reminded to regularly log-in to their goAML account and check the message board. The message board will list all regulatory report receipts and other notifications from the FIC. It is used to send requests for information and must be monitored at least daily as a matter of good general business practice. Read the notice here.
Submission Deadline Approaching for Comments on FSCA’s Omni-Risk Return
The FSCA has released the Omni-Risk Return and FSCA Communication 19 of 2025 – the first phase of its revised Omni-CBR approach – which will support the Integrated Regulatory Solution (IRS) through an automated risk model. FSPs and other impacted financial institutions are reminded of the invitation to provide written comments directly to the FSCA on the contents of the OMNI Risk-Return by 30 November 2025. Comments to the FSCA may only be submitted through the customised Microsoft Forms comments template accessible by clicking on the link in FSCA Communication 19 of 2025. Masthead clients can submit their comments to their compliance officer by 21 November 2025.