Our offices will be closed from 22 December 2023 and will re-open on 4 January 2024.

National Treasury

FATF Outcome of Plenary Discussion on South Africa’s 12th Mutual Evaluation Follow-up report

- 27 February 2017

Consultation Policy Document – A Known and Trusted Ombud System for All

- 20 September 2017

National Treasury-Commencement Dates of FICA Act 2017

- 13 June 2017

User Alert – Monitoring of virtual currencies

- 18 September 2017

Media Statement – 2017 Draft Taxation Laws Amendment Bill and Draft Tax Administration Laws Amendment Bill

- 19 July 2017

DRAFT Regulations in terms of Section 304 of the Financial Sector Regulation Act

- 18 December 2017

Treasury – Media Release FSR Bill and MCP

- 11 December 2014

2017 Draft Taxation Laws Amendment Bill

- 19 July 2017

Determination of Fees payable to the Registrar of Financial Services Providers

- 9 February 2018

Press Release- Retirement Reform: Lowering Charges and Improving Market

- 22 July 2015


A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

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