FIAU REQ Submission Deadline Reminder

FIAU Malta News

Published March 26th, 2026

Detected March 26th, 2026

Summary

The FIAU Malta has issued a reminder to all subject persons regarding the upcoming deadline for the Risk Evaluation Questionnaire (REQ) submission on March 26, 2026. Timely submission is a legal obligation, and failure to comply may result in administrative penalties.

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What changed

The FIAU Malta is reminding all subject persons that the deadline for submitting the Risk Evaluation Questionnaire (REQ) is March 26, 2026. This submission is a legal obligation, and late submissions will be considered as such and may lead to administrative penalties.

Subject persons must ensure their REQ is submitted by the specified deadline to avoid potential administrative penalties. Any questions regarding the CASPAR system or the REQ 2026 submission process should be directed to the provided email address.

What to do next

Submit the REQ 2026 via CASPAR by March 26, 2026.
Contact FIAU via email for any queries regarding CASPAR or REQ submission.

Penalties

Administrative penalties may be imposed for late submissions.

Source document (simplified)

REQ Deadline

March 26, 2026

⚠️ 𝗜𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗥𝗲𝗺𝗶𝗻𝗱𝗲𝗿

The FIAU would like to remind all subject persons that the REQ submission deadline is fast approaching.

We remind subject persons that timely submission of the REQ is a legal obligation.

Failure to submit by the indicated deadlines will be considered as a late submission and may result in subject persons being liable to an administrative penalty.

Any queries in relation to CASPAR and the submission of the REQ 2026 should be sent via [email protected].

REQ

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