2021 Risk Evaluation Questionnaire (REQs) deadlines

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:

Wednesday 14 April 2021

Wednesday 21 April 2021

Wednesday 28 April 2021

  • Virtual Financial Assets Agents
  • Real Estate Agents
  • Notaries
  • Gaming Operators
  • Trustees and Fiduciaries
  • Company Service Providers
  • Accountants and Auditors
  • Advocates
  • Tax Advisors
  • Credit institutions
  • Financial Institutions
  • Investments Service and Securities Markets
  • Insurance and Pensions

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.

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