The 2021 REQs are now available on the FIAU's Compliance and Supervision Platform for Assessing Risk (CASPAR) System for completion by subject persons.
The deadlines for submission of the 2021 REQs are as follows:
Subject Persons can only submit the REQs through the CASPAR System.
Subject persons operating in categories falling on different deadlines should follow the last deadline for their relevant sectors. Submission of the REQ following the respective deadlines will be considered as a late submission and may result in subject persons being liable to an administrative penalty.
Subject Person Profile
Subject persons have to populate the 'Subject Person Profile’ module on CASPAR. Guidance on populating the module can be viewed by accessing the FIAU website.
Should subject persons need any assistance in compiling the Risk Evaluation Questionnaire on Caspar, please do not hesitate to contact us.