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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

PCC 59: Relating to Beneficial Ownership and the application of section 21B of FICA

FIC/AML - 8 August 2024

Business cautioned over South Africa’s heightened terrorist financing risk rating

FIC/AML - 29 July 2024

2024 FSCA – 3-year Regulation Plan

FSCA Notices - 8 July 2024

Circular 28 of 2024: Extension of Phase 2 submission – Demarcation Exemption Renewal Framework

Health - 1 July 2024

FSRA: Rules made by ombud council for ombud for financial service providers

FSCA Notices - 1 July 2024

Latest news: Ombud council publishes new rules for FAIS Ombud, including increase of maximum compensation limit to R3.5 million

FAIS Ombud Determinations - 1 July 2024

Ombudsman for short-term and long-term insurance Annual Report 2023

Insurance - 28 June 2024

FSCA Press Release: FSCA publishes its latest Regulatory Actions Report

FSCA Notices - 28 June 2024

Preparation guide for regulatory examinations (RE1 and RE5)

Regulatory Exams - 28 June 2024

South African National Terrorism Financing Risk Assessment 2024

FIC/AML - 24 June 2024

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