Regulatory Alerts2021-01-01
Circular No 5 of 2021 - Changes to be Notified by ITZ Licensees
The Financial Services Authority (FSA) requires International Trade Zone licensees to report post-licensing alterations regarding directorship, shareholders, and organizational structure. Licensees must submit this information within two months of the circular's May 19, 2021 issuance date. These reporting obligations will subsequently become standard conditions for both new and renewed financial services licenses.
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