Regulatory Alerts2024-04-03
FSCA Communication 13 of 2024: Submission of Annual Financial Statements and Statutory Returns by FSPs
The Financial Sector Conduct Authority mandates authorized Financial Services Providers to submit annual financial statements, audit reports, and statutory returns exclusively through the FAIS e-Portal. Effective 1 April 2024, this electronic-only requirement replaces previous manual and email submission methods to enhance tracking and eliminate lost documentation. Approved Key Individuals or Compliance Officers must register on the portal, ensure accurate data capture, and attach signed financial statements to complete valid submissions.
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