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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Directive 3A – Notification of failure to report as required by the FIC in terms of the FICA

FIC/AML - 31 March 2025

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

FIC/AML - 31 March 2025

FATF greylisting progress update for SA: Two action items remain to be addressed

FIC/AML - 21 February 2025

Guidance Note 7A on the Implementation of the FIC Act

FIC/AML - 13 February 2025

Publication: Jurisdictions under Increased Monitoring

FIC/AML - 25 October 2024

Media Statement: FATF GREYLISTING: SOUTH AFRICA’S POSITIVE PROGRESS AS AT OCTOBER 2024

FIC/AML - 25 October 2024

Publication: High-Risk Jurisdictions subject to a Call for Action

FIC/AML - 25 October 2024

Media Release: FIC hosts compliance workshop aimed at CASPs

FIC/AML - 27 September 2024

FIC Annual Report 2023-2024

FIC/AML - 26 September 2024

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

FIC/AML - 8 August 2024

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