⏳ 𝗢𝗻𝗹𝘆 𝟯 𝗱𝗮𝘆𝘀 𝗿𝗲𝗺𝗮𝗶𝗻𝗶𝗻𝗴 𝗳𝗼𝗿 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗜𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻𝘀 𝘁𝗼 𝘀𝘂𝗯𝗺𝗶𝘁 𝘁𝗵𝗲𝗶𝗿 𝗥𝗘𝗤 𝗮𝗽𝗽𝗹𝗶𝗰𝗮𝘁𝗶𝗼𝗻𝘀! The FIAU would like to remind financial institutions licensed under the provisions of the Financial Institutions Act that the Risk Evaluation Questionnaire (REQ)’s submission is due on the 𝟯𝟭𝘀𝘁 𝗼𝗳 𝗝𝗮𝗻𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱. 🗓 Deadline: 31st January 2025 🧑💻 Download the REQ: Download the REQ directly from the MFSA website using the following link - https://lnkd.in/g8R6JTEB 🔗 Download the Guide https://lnkd.in/eMg_jW-Y 📋 CASPAR: Continue to submit the Business Risk Assessment (BRA) through the Subject Person Profile on CASPAR as soon as any changes are made. 💳 Payment: Payment instructions will be communicated through an official notification when due. ❓Queries: Via MFSA contact us on LH portal under either REQ #REQ #FIs
