30th September 2020 The Testing Phase of the CBAR system led to the FIAU and Reporting Entities identifying a number of situations where the Reporting Entities may not be in possession of the data required to complete the XML Schema due to particular situations, such as inactive or dormant accounts. This has led to Reporting […]
22nd September 2020 Pilot Testing The FIAU would like to inform all the reporting entities that are obliged to report to CBAR, that the pilot testing period will resume as from 24th September 2020 and will continue until further notice. The FIAU reminds all reporting entities that, during the pilot testing, the FIAU is expecting […]
16th September 2020 Pilot Testing The FIAU would like to remind the reporting entities that are obliged to report to CBAR, that the pilot testing period will be closed today at end of day (16th September 2020 @ 11:59pm). We thank everyone who has taken part and contributed in this testing. Data Clean-Up Procedure and […]