Key points
This directory links CSP and RQI renewals, compliance reviews, enforcement measures and published suspension or cancellation records. It also points to AML, counter-proliferation financing and counter-terrorism financing guidance. Use the renewal pages for registration maintenance and the review guidance to understand operational checks; a valid registration does not replace the duty to maintain compliant practices.
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.
Read the official source ↗