Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/04/15 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/04/15

FIC Reporting Reminder for Banks

Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/04/02 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/04/02

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

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

Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/04/01 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/04/01

Crypto Service Provider Flagged by FIC as High Money Laundering & Terror Risk

Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/03/19 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/03/19

New Draft Directive 3A on International Fund Transfer Reporting (IFTR)

Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/03/11 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/03/11

FIC Urgent Reminder: Submit Your RMCP by March 12

Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/03/06 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/03/06

First Court Order Issued to Combat Terrorist Financing

Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/02/17 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/02/17

FIC Guidance Note 7A on Implementing FICA Requirements

Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/01/13 Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) 2025/01/13

Draft FIC Guidance Issued for Credit Providers