Scope and key points
This directory covers RQI appointments, client lists, employees’ filing access, particulars updates and cancellation of registration. Its compliance section addresses AML, counter-proliferation financing and counter-terrorism financing, together with renewal obligations. A registered CSP needs an appointed RQI before filing for clients. Separate material explains the transition from the former filing-agent regime and the industry advisory panel’s role.
Official source
A concise, independent Apex Gateway guide based on the official English source, not a reproduction of the complete document. Consult the original for full conditions, exceptions and subsequent updates.
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