Month: January 2021

January 15, 2021

Webinar on the Implementing Procedures Part II for CSPs

15th January 2021 The FIAU is organising a free webinar to explain the main points emerging from the new Implementing Procedures Part II for Company Service Providers (CSPs), which were issued on the 16th of December 2020. The webinar is being held on Wednesday 3rd February between 15:00 – 17:00. The Implementing Procedures Part II for […]

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January 13, 2021

Notice – CBAR System – New Validation Rules

13th January 2020 The FIAU would like to inform CBAR Reporting Entities that the XML Schema and Validation Rules document – which is downloadable from the below link – has been updated to reflect the following changes: A) Section 2: Data Requirements for XML File includes illustrative examples to provide further clarity on existing data […]

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