The Malta Institute of Accountants (MIA)’s Post

The #MIA is offering a #session, hosted by Ms Ariane Azzopardi, that will delve into why the #REQ is required, what #data is required to complete the REQ and some of the questions included in the REQ. Reserve your seat!🔗https://lnkd.in/dibVnkZz Subject persons are to submit the 2024 Risk Evaluation Questionnaire (REQ) through the FIAU Compliance and Supervision Platform for Assessing Risk (#CASPAR) portal, while adhering to the deadlines on the #FIAU website. https://lnkd.in/dyzPrJVA

The Malta Institute of Accountants - M24040 - Risk Evaluation Questionnaire – our obligation as subject persons (Online)

The Malta Institute of Accountants - M24040 - Risk Evaluation Questionnaire – our obligation as subject persons (Online)

miamalta.org

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