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2021 FIAU Risk Evaluation Questionnaires Available for Completion

By March 5, 2021No Comments

The 2021 REQs are now available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) System for subject persons to complete.  The FIAU has also issued sector specific guidance documents to assist subject persons in completing the REQs.  The respective deadlines are as follows:

Wednesday 14th April 2021
Virtual Financial Assets Agents
Real Estate Agents
Notaries
Gaming Operators

Wednesday 21st April 2021
Trustees and Fiduciaries
Company Service Providers
Accountants and Auditors
Advocates
Tax Advisors

Wednesday 28th April 2021
Credit institutions
Financial Institutions
Investments Service and Securities Markets
Insurance and Pensions

Subject persons operating in categories falling on different deadlines should follow the last deadline for their relevant sectors.  This year, subject persons are also required to submit their information through the ‘Subject Person Profile’ module on CASPAR, and keep it up to date going forward.

 

For assistance with your submissions, kindly contact: charles.cassar@shoulder.mt