If your business still needs to become POPI compliant, we can help. Click here for more information

If your business still needs to become POPI compliant, we can help. Click here for more information

Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

FSCA Communication 19 of 2021 (FAIS): Submission of Representative Register

FSCA Notices - 2 November 2021

FSCA Communication 16 of 2021 (FAIS) Submission of compliance reports, handover reports and irregularity reports for Financial Services Providers for 2021

FSCA Notices - 12 August 2021

Levies on financial institutions – Notice 465 of 2021

FSCA Notices - 12 August 2021

FSCA COMMUNICATION 12 OF 2021 (FAIS) Use of Electronic Signatures and Prepopulated Document

FSCA Notices - 5 July 2021

FSCA COMMUNICATION 6 of 2021 (FAIS) Qualification requirements for Council for Medical Schemes (CMS) accreditation

Health - 20 April 2021

Amendment of the Notice on exemption of particular FSP’s from section 13 of the General Code of Conduct, 2021

FSCA Notices - 26 February 2021

Exemption of Juristic Representatives from Section 13(1)(c) of the Act, 2021

FSCA Notices - 26 February 2021

Amendment of the Notice of exemption of particular FSP’s from Section 19(3) Audit Report and Liquidity Requirements, 2021

FSCA Notices - 26 February 2021

FSCA Perimeter Report 2020

FSCA Notices - 25 February 2020

FSCA FAIS Notice 46 of 2019: Determination of Form and Manner of Section 19(3) Auditor Report, 2019

FSCA Notices - 27 June 2019

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