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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

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

NCR Circular 2 of 2022: Revised DHS procedure

Credit Providers - 22 March 2022

Tawuya Dzinopana Rogers Nhongo v Brough Capital Proprietary Limited

Financial Services Tribunal (previously FSB Appeal Board) - 8 March 2022

Explanatory Note to the Withdrawal Guidelines 1 of 2021

Credit Providers - 1 March 2022

Financial Inclusion Strategy

General - 28 February 2022

RE 4 Prep Guide

Regulatory Exams - 27 January 2022

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

FSCA Notices - 2 November 2021

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

FIC - 21 September 2021

Guide on how to use the Promotion of Access to Information Act 2 of 2000, as amended [Oct 2021] in all official languages

POPI/Information Regulator - 14 September 2021


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