Company Service Providers Circulars

JUNE 02, 2025
Circular Addressed to Individuals Authorised as Under Threshold Class B Company Service Providers (CSPs) following the Enactment of Act X of 2025
MAY 19, 2025
Updates to the Company Services Providers Act (in light of Act X of 2025)
FEBRUARY 19, 2024
Circular Addressed to Company Services Providers on the Submission of the Annual Compliance Return
JANUARY 23, 2024
Circular Addressed to Company Service Providers
OCTOBER 16, 2023
Guidance on the Submission of Notifications for Reclassification of Company Service Providers’ (CSPs’) Class of Authorisation
OCTOBER 16, 2023
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
OCTOBER 04, 2023
Publication of Guidance Note on the Fulfilment of Post-Authorisation Requirements
APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal
MARCH 08, 2023
Circular addressed to all Company Service Providers in terms of the Company Service Providers Act – Regulatory Submissions
DECEMBER 16, 2022
Circular addressed to Company Service Providers in relation to 2023 Regulatory Submissions