FSC Strategic Plan 2020 – 2023

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Latest Publications

Policy Statement: Notification and Acknowledgement Framework for Private Real Estate Funds

Policy Statement – Regulatory Classification of Contracts for Differences Referencing Digital Assets (Crypto CFDs)

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Public Notices

Our documents are organised by topic. Here you will find all past posted public notices in one convenient place.

Public Notice – Financial Action Task Force (FATF)— Identified Jurisdiction with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies

Jun 27th, 2019

718

Public Notice (No. 8 of 2019) FATF Statement on Improving Global AML/CFT Compliance

Jun 27th, 2019

638

Public Notice (No.9 of 2019) FATF Statement on the Democratic People Republic of Korea (DPRK) and Iran – June 2019

Jun 27th, 2019

638

Public Notice – Policies and Procedures on Payment of Fees

Apr 23rd, 2019

573

Public Notice (PN No. 9, 2018 Rev.1) – Policies and Procedures on Payment of Fees

Apr 23rd, 2019

660

Public Notice – Non-Renewal of Licences for 2019 (Updated)

Mar 5th, 2019

522

Public Statement – Virtual Currency (Cryptocurrency)

Feb 14th, 2019

2,631

Public Notice – Non-Renewal of Licences for 2019

Feb 8th, 2019

650

Public Notice – Financial Action Task Force (FATF) Issues Public Statement on the Democratic Peoples Republic of Korea (DPRK) and Iran

Sep 26th, 2018

573

Public Notice (PN No. 12, 2018) – FATF Public Statement – Improving Global AML/CFT Compliance —June 2018

Sep 26th, 2018

654