Regulatory Alerts2023-09-07
FSCA Communication 23 of 2023 (FAIS) – Meet the Regulator Information Sharing and Awareness Day
The Financial Sector Conduct Authority (FSCA) invites licensed Financial Services Providers to an in-person regulatory consultation event on 19 September 2023 to address compliance challenges through dedicated helpdesks. Representatives from FSCA divisions and the Financial Intelligence Centre will assist with licensing, financial soundness, AML/CFT obligations, and goAML registrations, requiring attendees to submit topic-specific documentation. FSPs must pre-register for a designated timeslot to secure direct regulator access for resolving profile changes, complaints, qualifications, suspensions, and debarments.
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