2024 Financial Crime Risk - Intermediary Annual Return Reminder

29th May 2024

The Commission wishes to remind all firms responsible for one or more collective investment scheme that the Intermediary Annual Return for 2024 (the "Intermediary Return") is due for submission by 31 May 2024.

Firms which are required to complete the Intermediary Return will find it available via the Commission's Online Submissions Portal. Should you see an Intermediary Return on your firm's Online Submissions Portal timeline which you do not believe is required to be completed, please email [email protected].

Please ensure you have read the Guidance prior to submission. Should you have any queries after having read the guidance, please email [email protected].

Should you have any technical difficulties/questions relating to the Online Submissions Portal, please email [email protected] after consulting the Support FAQs.