Latest News
Feedback on Statutary Reports Filed by Long Term Insurance Services Sector Feedback on Statutary Reports Filed by Unit Trust Scheme Companies Sector Monthly Statistical Report - April 2021 Bitcoin Scams Forewarning Report Smishing Scam Forewarning Report Revised Guidance Note 6 of 2015 Monthly Statistical Report - February 2021 Change of Banking Details Forewarning Report Quarterly Report Q3 2020-21 Monthly Statistical Report - January 2021 Monthly Statistical Report - December 2020 Monthly Statistical Report - November 2020 Directive 04 of 2020 - NPOs Compliance with the FIA FATF Report on Trade-Based Money Laundering 2020 Update Monthly Statistical Report - October 2020 Monthly Statistical Report - September 2020 Notice to Customs Clearing Agents 15 October 2020 Media Release - FIC Annual Report 2019 - 2020 Monthly Statistical Report - August 2020 FIC Annual Report 2019-2020 Directive 03 of 2020 - FIC Registration Requirements Monthly Statistical Report -July 2020 Quarterly Report Q1 2020-21 Monthly Statistical Report -June 2020 Monthly Statistical Report -May 2020 Feedback on Statutary Reports Filed by Long Term Insurance Services Sector
Feedback on Statutary Reports Filed by Unit Trust Scheme Companies Sector
Monthly Statistical Report - April 2021
Bitcoin Scams Forewarning Report
Smishing Scam Forewarning Report
Revised Guidance Note 6 of 2015
Monthly Statistical Report - February 2021
Change of Banking Details Forewarning Report
Quarterly Report Q3 2020-21
Monthly Statistical Report - January 2021
Monthly Statistical Report - December 2020
Monthly Statistical Report - November 2020
Directive 04 of 2020 - NPOs Compliance with the FIA
FATF Report on Trade-Based Money Laundering 2020 Update
Monthly Statistical Report - October 2020
Monthly Statistical Report - September 2020
Notice to Customs Clearing Agents 15 October 2020
Media Release - FIC Annual Report 2019 - 2020
Monthly Statistical Report - August 2020
FIC Annual Report 2019-2020
Directive 03 of 2020 - FIC Registration Requirements
Monthly Statistical Report - July 2020
Quarterly Report Q1 2020-21
Monthly Statistical Report - June 2020
Monthly Statistical Report - May 2020