ICS previously sent out this Compliance Update regarding the Financial Intelligence Centre (FIC) Directive to Provide Information, 2021 (DPI).
This is a kind reminder to complete and submit the DPI on or before 31 March 2021.
To register a Key Individual on the FAIS online system follow these steps.
ICS will endeavour to assist clients as far as possible, however, take note that we may not log on to the FSCA online system using another person’s credentials or complete the DPI on your behalf.
Feel free to contact your ICS compliance officer for more information.
If you would like to find out more about the services that ICS offers please contact us.