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Notices/Circulars

 

 Circular 008.2023 - Extension of Registration with the FIA

 

 Circular 007.2023 - Appointment of Alternate Compliance Officer

 

 Circular 006.23 - Deadline for Registration of Supervised Entities

 

 Circular 005.23 - Application for Registration with the FIA

 

 Circular 004.2023 - Money Laundering (Prevention) Regulations

  

 Circular 003.2023 - 2023 MLPA Amendments

 

 Circular 002.2023 - Registration of Supervised Entities Act

 

 Terrorist Disclosure (Obligation)

 

 NOTICE - Requirement to Register with the FIA

 

 Circular to Reporting Entities (Real Estate Investment by Russian Elites)

 

 Circular 004.2021 (Removal Of General Insurance Companies)

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