Insights
Notes on risk, governance and the Financial Intelligence Centre Act, written for the people who have to deal with them.
Articles
Recent articles
Regulatory change
Off the grey list, still under the microscope
Delisting was read across the market as the end of the pressure. The paper trail since says the pressure moved.
FIC Act
Your RMCP is now a submission, not a shelf document
Two things changed this year. Accountable institutions have to file their programme annually, and the standard it will be judged against moved in August.
FIC Act
What a template RMCP cannot do for you
The Act asks you to develop, document, maintain and implement. A bought document does one of the four, and from this year you file it annually.