Regulatory Library

Advisory: FATF ongoing process to improve global AML/CFT compliance – June 2019

FIC - 5 July 2019

Advisroy: FATF public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2019

FIC - 5 July 2019

OSTI Briefcase – Issue No. 2 of 2019

Insurance - 5 July 2019

Circular 47 of 2019: Evaluation of Cost Increase Assumptions by Medical Schemes for the 2019 Financial Year

Health - 5 July 2019

FAIS Ombud Press Release: Settled Complaint

FAIS Ombud Determinations - 2 July 2019

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

FSCA Notices - 27 June 2019

Guidance Notice 1 of 2019 (FAIS) – Debarment Process

FSCA Notices - 10 June 2019

FSCA Communication 2 of 2019 (FAIS): Continuous Professional Development (CPD)

FSCA Notices - 5 June 2019

FSCA FAIS Notice 40 of 2019: Exemption from Continuous Professional Development Requirements, 2019 – No. 2 of 2019

FSCA Notices - 30 May 2019

Ombudsman for Long-Term Insurance: Annual Report 2018

Insurance - 28 May 2019

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