Regulatory Alerts2019-10-31 | 29621Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms
The regulatory authority has issued revised Fit and Proper Guidelines alongside updated Personal and Corporate Questionnaire and Declaration Forms. These documents apply across the Banking, Bureau de Change, Fintech and Payments, and Insurance sectors to standardize compliance requirements. The issuance mandates that relevant entities utilize the new forms and adhere to the updated guidelines for fit and proper assessments.
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