REQUEST FOR INFORMATION FROM CERTAIN FINANCIAL INSTITUTIONS

In terms of the recently published FSRA Notice 1/2019 the FSCA will be issuing a request for information (RFI) to certain identified licenced financial institutions, as it seeks to –

  • “ensure that the identifier Information held by the Authority on financial institutions is up to date, accurate and complete”, and
  • “to identify any discrepancies in the basis data records of theAuthority”.

It is clear from the Notice that only certain identified financial institutions will receive such a RFI, which will be in the format of an RFI template Excel spreadsheet.

The FSCA will send these RFI templates via email to financial institutions during the course of today (2 September 2019).

The deadline for the submission of the completed RFI template to the FSCA is 30 September 2019.

To download and read the FSRA Notice 1/2019, click here

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