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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

FSCA Communication 13 of 2024: Submission of annual financial statements and other statutory returns by Financial

FSCA Notices - 3 April 2024

Circular 16 of 2024: Update Demarcation Exemption Renewal Framework

Health - 28 March 2024

FSCA Press Release: The FSCA publishes Statement on Consumer Vulnerability

FSCA Notices - 19 March 2024

FSCA INS Notice 3 of 2024: Exemption of Microinsurers from rule 2a.6.1 of the policyholder protection rules (long-term insurance), 2017

FSCA Notices - 4 March 2024

FSCA Communication 7 of 2024: Publication of final FSCA Interpretation Ruling 1 of 2024 on the Application of s37C of the Pension Funds Act 1956, and withdrawal of FSCA Interpretation Ruling 1 of 2020

FSCA Notices - 4 March 2024

PCC 44A: Guidance on the implementation of Targeted Financial Sanctions in South Africa.

FIC/AML - 29 February 2024

Media Statement: A Simpler, Stronger Financial Sector Ombud System.

National Treasury - 29 February 2024

Media Statement: A Simpler, Stronger Financial Sector Ombud System policy statement.

National Treasury - 29 February 2024

Media Statement: A Simpler, Stronger Financial Sector Ombud System feedback statement

National Treasury - 29 February 2024

Media Statement: “Greylisting”: South Africa’s progress plan against its action plan

National Treasury - 29 February 2024

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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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