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Keeping you up to date with all the latest news and announcements. We post regular compliance updates here.

CATEGORY II AND IIA – ASSETS UNDER MANAGEMENT DECLARATIONS
CATEGORY II AND IIA – ASSETS UNDER MANAGEMENT DECLARATIONS 25th Jul 2019
DEADLINE: 31 July 2019 for AUM declarations
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CLASS OF BUSINESS TRAINING DEADLINE FOR CERTAIN FSPs, KEY INDIVIDUALS AND REPRESENTATIVES – copy 2nd Jul 2019
DEADLINE: 31 July 2019 to comply with the Class of Business (“COB”) training requirements.
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CATEGORY II AND IIA – ASSETS UNDER MANAGEMENT DECLARATIONS
CATEGORY II AND IIA – ASSETS UNDER MANAGEMENT DECLARATIONS 25th Jul 2019
CLASS OF BUSINESS TRAINING DEADLINE FOR CERTAIN FSPs, KEY INDIVIDUALS AND REPRESENTATIVES – copy 2nd Jul 2019
FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD)
FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD) 6th Jun 2019
CPD DEADLINE EXTENDED BY THE FSCA
CPD DEADLINE EXTENDED BY THE FSCA 31st May 2019
MINIMUM CPD HOURS TO BE COMPLETED BY 31 MAY 2019
MINIMUM CPD HOURS TO BE COMPLETED BY 31 MAY 2019 27th May 2019
CPD EXEMPTION FOR CERTAIN KEY INDIVIDUALS AND REPRESENTATIVES
CPD EXEMPTION FOR CERTAIN KEY INDIVIDUALS AND REPRESENTATIVES 21st May 2019
FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD)
FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD) 6th Jun 2019
FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD)
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CPD DEADLINE EXTENDED BY THE FSCA
CPD DEADLINE EXTENDED BY THE FSCA 31st May 2019
The FSCA has granted an extension to 31 July 2019 for those FSPs, key individuals and/or representatives who have not completed the required number of CPD hours for the current CPD cycle.
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MINIMUM CPD HOURS TO BE COMPLETED BY 31 MAY 2019
MINIMUM CPD HOURS TO BE COMPLETED BY 31 MAY 2019 27th May 2019
Reminder that the annual Continuous Professional Development (CPD) cycle for financial services providers (FSPs), key individuals (KIs) and representatives runs from 1 June to 31 May.
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CPD EXEMPTION FOR CERTAIN KEY INDIVIDUALS AND REPRESENTATIVES
CPD EXEMPTION FOR CERTAIN KEY INDIVIDUALS AND REPRESENTATIVES 21st May 2019
The FSCA granted an exemption to FSPs, key individuals and representatives who are members of foreign professional bodies with respect to CPD requirements
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