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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

PCC 50: Guidance on the measures required for the mitigation of loss of intelligence data due to reporting failures

FIC - 31 March 2021

PCC 49: Guidance on ML/TF/PF considerations relating to Geographic Areas

FIC - 29 March 2021

PCC 12A: Guidance on outsourcing of compliance activities to third party service providers

FIC - 24 March 2021

Outcomes of the February 2021 Meeting of the Financial Action Task Force

FIC - 1 March 2021

Joint Communication 2A of 2020: COVID-19 – Supervisory Response

FIC - 6 May 2020

Joint Communication 2 of 2020: COVID-19 – Supervisory Response

FIC - 21 April 2020

Advisory: FATF Public Statement on jurisdictions under increased monitoring – Feb 2020

FIC - 2 March 2020

Advisory: FATF Public Statement on high-risk jurisdictions that are subject to a call for action – Feb 2020

FIC - 2 March 2020

Public Compliance Communication (PCC 42): Supervisory Body access to suspicious and unusual Transactions Reports

FIC - 28 February 2020

Public Compliance Communication (PCC 43): Customer Due Diligence in relation to shared clients of accountable institutions

FIC - 27 February 2020

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A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

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