Regulatory Alerts2024-11-04
FSCA Communication 40 of 2024 Final Request on the Directive to Provide Information
The Financial Sector Conduct Authority has re-opened online submissions for the 2024 Directive to Provide Information, mandating completion by all supervised accountable institutions including financial services providers and collective investment scheme managers. The submission window runs from 4 November to 29 November 2024, specifically targeting entities that previously failed or partially completed the directive. Failure to submit by the deadline constitutes a contravention of the Financial Intelligence Centre Act and may result in administrative penalties.
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