Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2026/06/22 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2026/06/22

The FIC Just Named 22 Countries. Is Your Client List Clean?

Read More

Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2026/06/17 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2026/06/17

FIC 2026 RCR Deadline Is Coming. Are You Ready?

Read More

Eszter Rapanos 2026/05/12 Eszter Rapanos 2026/05/12

30 June: TCSPs File or Face Sanctions

Read More

Eszter Rapanos 2026/03/31 Eszter Rapanos 2026/03/31

The Crypto Travel Rule Is Live — Is Your Practice Ready?

Read More

Eszter Rapanos 2026/03/18 Eszter Rapanos 2026/03/18

FIC’s Draft Directive 11: From RMCP Documents to Real Accountability

Read More

Eszter Rapanos 2026/03/09 Eszter Rapanos 2026/03/09

Draft PCC 122 Clarifies FIC Act Obligations for SPVs Used by Credit Providers

Read More

Eszter Rapanos 2026/02/24 Eszter Rapanos 2026/02/24

FATF Update on Risks for Accountable Institutions

Read More

Eszter Rapanos 2025/09/03 Eszter Rapanos 2025/09/03

FIC Issues Updated Guidance Note 7A With Major Updates— What You Need to Know

Read More

Eszter Rapanos 2025/06/25 Eszter Rapanos 2025/06/25

Get Real Time Regulatory Updates on the FIC’s WhatsApp Channel

Read More

Eszter Rapanos 2025/04/30 Eszter Rapanos 2025/04/30

Still Need to Submit Your RCR? That Delay Could Keep SA on the Grey List

Read More

Eszter Rapanos 2025/04/15 Eszter Rapanos 2025/04/15

FIC Reporting Reminder for Banks

Read More

Eszter Rapanos 2025/04/02 Eszter Rapanos 2025/04/02

New FIC Directive 3A Aims to Strengthen Reporting & Prevent Data Loss

Read More

Eszter Rapanos 2025/04/02 Eszter Rapanos 2025/04/02

FIC Draft Guide on Money or Value Transfer Service (MVTS) Providers

Read More