Accountable Institutions to Verify their goAML Registration Details
Accountable institutions are reminded to check that they are correctly registered on the FIC’s goAML platform and that all registration information including geographic locations are accurate and up to date before 29 October 2026. Click here to read more.
FSPs to Look Out for Levy Invoices and Prepare for the Payment Deadline
The FSCA will prepare and send Levy Invoices to FSPs by 30 October 2026. Levy invoices and account statements will be sent to the email address recorded on the FSCA’s system.
FSPs are reminded to check that the FSCA has their most up-to-date contact details to ensure that the Invoice reaches the FSP and can be paid before the deadline date of 30 November 2026. If an FSP does not receive their invoice ahead of the deadline date, we suggest that they contact the FSCA to request that this be re-sent to them. Failure to pay levies timeously can result in licence suspension.
Directive 12 of 2026 – FICA RMCP Submission Deadlines
A reminder that the following accountable institutions must comply with Directive 12 of 2026 by submitting their FICA RMCP to the FIC by 9 October 2026:
- Item 1 – Legal Practitioners
- Item 2 – Trust and Company Service Providers
- Item 9 – Gambling institutions
- Item 11 – Credit Providers (excluding banks)
The following accountable institutions must comply with Directive 12 of 2026 by submitting their FICA RMCP by 31 October 2026:
- Item 3 – Estate Agents
- Item 14 – The Post Bank
- Item 20 – High Value Goods Dealers
- Item 21 – The South African Mint
- Item 22 – Crypto Asset Service Providers