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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Preparation guide for regulatory examinations (RE1 and RE5)

Regulatory Exams - 14 January 2025

FSTC Reporting notice 2 of 2024: Submission of annual verified B-BBEE compliance reports under Section 10 (4) of the B-BBEE Act of 2003 for the measurement period ending between 01 December 2023 and 31 December 2024.

General - 11 January 2025

Guidelines for the submission of complaints relating to disputed consumer credit information

Credit Providers - 23 December 2024

Media Release: New categories for unit trusts investing exclusively in South Africa

Insurance - 28 October 2024

Press Release – FSCA publishes its second Integrated report

General - 27 October 2024

Publication: Jurisdictions under Increased Monitoring

FIC/AML - 25 October 2024

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

FIC/AML - 25 October 2024

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

FIC/AML - 25 October 2024

Guidelines for the form and content of statements of account

Credit Providers - 30 September 2024

Media Release: FIC hosts compliance workshop aimed at CASPs

FIC/AML - 27 September 2024

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