Regulatory Alerts2025-11-20
Added · Updated
Circular to the Industry on Publication of Chapter 3 of the Financial Institutions Rulebook
The Authority has published the revised FIR/03, bringing Account Information Service Providers into scope and clarifying applicable rules. Several rules have been revised to enhance supervisory expectations and governance without imposing additional requirements that would reduce competitiveness. Reporting requirements are amended to mandate the annual submission of an organizational structure chart. The revised FIR/03 and the new Financial Institutions Return become applicable upon publication, with the new return to be submitted according to the timelines in rule R3-2.13.
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