The FSCA has commissioned a classification of all identity numbers and company registration numbers of financial institutions on record. As a result certain identified financial institutions will receive a “request for information” template (RFI template) for completion to correct invalid Identifier Numbers of persons and entities linked to the financial Institution.
The RFI template in the format of an excel spreadsheet will be sent via e-mail on 2 September 2019 to certain identified financial Institutions for completion. The completed RFI spreadsheet must be submitted to the FSCA on or before 30 September 2019 via email or by submitting a hard copy of the completed spreadsheet via post or delivery by hand.
Click here to download FSRA Notice 1 of 2019.
