FSCA RFI deadline
A reminder to all Crypto Asset FSPs to comply with the FSCA’s Request for Information (RFI) 7 of 2022 on crypto asset related activities. Crypto Asset FSPs must submit the required information to the FSCA by 15 February 2023. Click here to read more.
FICA registration for new Accountable Institutions
The amendments to the FICA Schedules came into effect on 19 December 2022.
A reminder, that all new entities and business activities that fall within the amended, widened scope of Schedule 1 must register as an accountable institution with the Financial Intelligence Centre and take steps to comply with the applicable FICA requirements. Click here to read more.