Regulatory Alerts2026-02-18
Circular – Personal Questionnaire for Controllers and Key Persons
The Non-Bank Financial Institutions Regulatory Authority directs all non-bank financial institutions to immediately adopt its revised Personal Questionnaire for Controllers and Key Persons. This updated form incorporates a Data Privacy Notice aligned with the Data Protection Act of 2024 and is available both attached to the circular and on the authority’s website. All institutions must ensure that applicants undergoing controller vetting complete the questionnaire without exception, with full compliance taking effect immediately.
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