Thu, Jul 18, 2024

The official Financial Regulation Journal of SAIFM

FSCA Communication 13 of 2024 (FAIS) – Submission Procedures for Financial Services Providers

Please take a moment to review the latest communication from the Financial Sector Conduct Authority (FSCA), Communication 13 of 2024 (FAIS). This notice pertains to the submission of annual financial statements and other statutory returns by Financial Services Providers (FSPs). Below is a brief overview of the key updates outlined in this communication.

  • Effective 1 April 2024, FSCA will only accept electronically uploaded submissions via the FAIS e-Portal.
  • Manual and email submissions will no longer be accepted to enhance efficiency and tracking.
  • FSPs must ensure accurate and complete information on the FAIS e-Portal.
  • Access to the portal requires registration of Key Individuals and Compliance Officers.
  • A user guide is provided for assistance in navigating the submission process.

For queries, contact Mr. Akashen Rampersadh at

Please click here to view the full communication notice.

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