Risk Evaluation Questionnaires – extension of deadline

In recognition of the fact that the COVID-19 developments may impact the ability of Subject Persons to meet their reporting obligations in a timely manner, the FIAU has announced that:

  • the late submission penalty fee of EUR 100, which would have been applicable in the case of REQs submitted after 1 April 2020 but before 4 May 2020, shall not be applicable;
  • There shall be no ‘late submission’ period.

The only deadline for the submission of the REQ shall, for the time being and unless further extended by the FIAU, be 4th May 2020 at 17:00hrs. Subject Persons who submit their REQ after the 4th May deadline may be subject to administrative penalties.

Source: fiumalta.org
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