2022 Risk Evaluation Questionnaire (REQs) deadlines

The FIAU has issued the timelines for the 2022 REQ. The questionnaire will be available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal for completion by subject persons as from 1st March 2022.

The deadlines for submission of the 2022 REQs are as follows:

Wednesday 13th April 2022

Wednesday 20th April 2022

Wednesday 27 April 2022

  • Virtual Financial Assets Agents
  • Virtual Financial Assets Service Providers
  • Real Estate Agents
  • Notaries
  • Gaming Operators
  • Trustees and Fiduciaries
  • Company Service Providers
  • Accountants and Auditors
  • Tax Advisors
  • Advocates
  • 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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