2022 Financial Crime Risk Return Reminder

6th October 2022

The Commission wishes to remind all financial services businesses and prescribed businesses (with the exception of personal fiduciary licensees and general insurers) that the 2022 Financial Crime Risk Return (“the Return”) is due for submission by 31 October 2022.

The Return can be found via the Commission’s Online Submissions Portal. Should you have any technical difficulties/queries relating to the Online Submissions Portal please email [email protected] 

Please ensure you have read the Guidance document prior to submission of the Return. A template showing all questions within the Return is also available to assist with completion.

Should you have any queries after having read the guidance, please email [email protected]