Fiji
2 regulators · 6 laws & regulations · 1 obligation · 3 enforcement actions
| Law or regulation | Type | Year | Regulator | Source |
|---|---|---|---|---|
| RBF Banking Supervision Policy Statement No. 6: Minimum Requirements for Licensed Financial Institutions for the Management of Money Laundering and Terrorist Financing Risk (Revised 2025) | Guideline | 2025 | RBF | official |
| RBF Prudential Supervision Policy Statement No. 2: Minimum Requirements for the Management of Cybersecurity Risk by Supervised Entities | Guideline | 2023 | RBF | official |
| Cybercrime Act 2021 status not recorded | Act | 2021 | — | official |
| FIU Enforceable Guideline 4: Customer Identification and Verification | Guideline | 2009 | — | official |
| FIU Enforceable Guideline 1: Suspicious Transaction Reporting | Guideline | 2007 | — | official |
| Financial Transactions Reporting Act 2004 | Act | 2004 | — | official |
| No instruments match these filters. | ||||
Recent enforcement
Open tracker →Industry compliance
Essential obligations
All obligations →| Obligation | Timing | Regulator | Source | Detail |
|---|---|---|---|---|
| Notify the Reserve Bank of material cybersecurity incidents | Within 24 hours of becoming aware (s.17.2); quarterly report in Form QCR (Appendix 2) | RBF | official | |
Section 17.2 of Prudential Supervision Policy Statement No. 2 requires a supervised entity to notify the Reserve Bank within 24 hours of becoming aware of a cybersecurity incident that materially affects, or could materially affect, the institution or its customers and stakeholders. Section 17.1 requires incidents to be reported in the format in Appendix 2, a Quarterly Report on Cybersecurity Risk Incidents (Form QCR). Footnote 4 says this is separate from operational risk incident reporting under BSPS No. 16, which continues. |
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| No obligations match these filters. | ||||
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