The FIC invites all crypto asset service providers (CASPs) to a webinar on compliance related matters.

The session will provide awareness on:

• Public compliance communication 57, which provides specific guidance for CASPs on the interpretation of item 22 in Schedule 1 of the FIC Act
• The compliance obligation to register with the FIC
• An overview of the different types of regulatory reports that must be submitted to the FIC, including suspicious and unusual transaction reports, cash threshold reports and terrorist property reports
• The obligation to submit risk and compliance returns as well as risk management and compliance programmes.