FIAU Notice: The 2024 REQ is now live

1st March 2024 • News

We would like to inform you that the 2024 Risk Evaluation Questionnaire (“REQ”) is now available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal for completion by subject persons. 

Subject persons are reminded that the REQ can only be submitted through the CASPAR portal.

The deadlines for submission of the 2024 REQ are as follows:

Thursday 11th April 2024
Virtual Financial Assets Agents
Virtual Financial Assets Service Providers
Real Estate Agents
Notaries
Gaming Operators
 
Thursday 18th April 2024
Trustees and Fiduciaries
Company Service Providers
Accountants and Auditors
Tax Advisors
Advocates
 
Thursday 25th April 2024
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. Submission of the REQ following the respective deadlines will be considered as a late submission and may result in subject persons being liable to an administrative penalty.

Any queries in relation to CASPAR and the submission of the REQ 2024 should be sent via email to caspar@fiaumalta.org.

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