FICA Cash Threshold Reports
Accountable and reporting institutions are reminded to update their RMCP and reporting processes respectively to align to the new CTR requirements that will take effect on 14 November 2022.
FSCA Financial Soundness Survey
FSPs are reminded to complete the online FSCA Financial Soundness Survey 2022/23 by 22 November 2022. Read more here
CPD Progress
FSPs, KIs and Reps are reminded that they should be on track with achieving the required number of hours for CPD. The deadline to meet the minimum number of required CPD hours is 31 May 2023, and it is therefore advisable that steady progress is made towards achieving this. For more information on the various accredited CPD activities that Masthead offers, please send us a message or contact your Masthead Compliance Officer.