Outsourced Compliance Services

Regulatory compliance specialists. FSCA approved compliance practice. Members of ACAMS and CISA.

[Outsourced Compliance Services @OutsourcedC]

OCS | CPD due 29 May 2026 - https://t.co/cpPp74ezSL

[Outsourced Compliance Services @OutsourcedC]

OCS | CPD due 29 May 2026 - https://t.co/sPWwy8EO00

[Outsourced Compliance Services @OutsourcedC]

OCS | CPD due 29 May 2026 - https://t.co/PmykqhFF7k

[Outsourced Compliance Services @OutsourcedC]

PAIA Annual Reporting Notice 2026 - https://t.co/lQgrJ0HVCu

[Outsourced Compliance Services @OutsourcedC]

Invitation for comments on Draft Crypto Travel Rule Guidance and Draft RCR for CASPs - https://t.co/5gwqqMvSax

[Outsourced Compliance Services @OutsourcedC]

FIC Update | Sanction list updated - https://t.co/aC72lq2MgW

[Outsourced Compliance Services @OutsourcedC]

Financial Sector Transformation Council Report Due 27 February 2026 - All FSPs - https://t.co/pyDux7uuSm

[Outsourced Compliance Services @OutsourcedC]

OCS | CPD due 29 May 2026 - https://t.co/mD1xcIVzQJ

[Outsourced Compliance Services @OutsourcedC]

OCS | POPI and PAIA Services - https://t.co/YN9Jncjexs

[Outsourced Compliance Services @OutsourcedC]

Financial Sector Transformation Council Report Due 27 February 2026 - All FSPs - https://t.co/vPx8u0GoUf

[Outsourced Compliance Services @OutsourcedC]

OCS | All CASPs - FSCA Information Request Due 5 Dec 2025 (Reminder) - https://t.co/rzNvP9udqO

[Outsourced Compliance Services @OutsourcedC]

OCS | Important Update on FSCA Levy Invoice Delays - https://t.co/UCr7kfrnSP

[Outsourced Compliance Services @OutsourcedC]

OCS | FSCA OMNI-Risk Return: Consultation Closes 30 November - https://t.co/9tXjV90QwB

[Outsourced Compliance Services @OutsourcedC]

OCS | All CASPs - FSCA Information Request Due 5 Dec 2025 - https://t.co/F5wzbFW5pl

[Outsourced Compliance Services @OutsourcedC]

OCS | All CASPs - FSCA Information Request Due 5 Dec 2025 - https://t.co/9b6C37VNbT

[Outsourced Compliance Services @OutsourcedC]

FIC Update | Sanction list updated - https://t.co/uvQEcAf1Rw

[Outsourced Compliance Services @OutsourcedC]

OCS | CASP info request - https://t.co/owplHWNU1Z

[Outsourced Compliance Services @OutsourcedC]

Reminder - FIC Directive 8 - https://t.co/7jWrTNnl4J

[Outsourced Compliance Services @OutsourcedC]

OCS | The Importance of Implementing Your RMCP - https://t.co/elTZA2ZhCW

[Outsourced Compliance Services @OutsourcedC]

OCS | Update on the Implementation of the Conduct of Business Return (OMNI-CBR) - https://t.co/zWYTq1yD3r