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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Decision of the FICA Appeal Board – Scoin Trading Proprietary v FIC

FIC - 5 April 2022

South African national terrorism financing risk assessment

FIC - 31 March 2022

PCC 52: The identification of ML/TF risks and associated CDD for clients of authorised users of an exchange in terms of FICA

FIC - 25 March 2022

FIC 2020/21 Annual Report: Fighting financial crime in an increasingly digital world

FIC - 21 September 2021

PCC 50: Guidance on the measures required for the mitigation of loss of intelligence data due to reporting failures

FIC - 31 March 2021

PCC 49: Guidance on ML/TF/PF considerations relating to Geographic Areas

FIC - 29 March 2021

PCC 12A: Guidance on outsourcing of compliance activities to third party service providers

FIC - 24 March 2021

Outcomes of the February 2021 Meeting of the Financial Action Task Force

FIC - 1 March 2021

Joint Communication 2A of 2020: COVID-19 – Supervisory Response

FIC - 6 May 2020

Joint Communication 2 of 2020: COVID-19 – Supervisory Response

FIC - 21 April 2020


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