Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

FSCA Press Release: Intergovernmental Fintech working group publishes research on the Fintech start-up sector

Fintech - 22 January 2020

Product Design: Microinsurance product standards in terms of Rule 2A of the Policyholder Protection Rules of the Long-Term Insurance Act 52 of 1998 and Short-Term Insurance Act 53 of 1998

FSCA Presentations - 22 January 2020

Fintech Report 2019: Fintech Scoping in South Africa

Fintech - 22 January 2020

Distribution Channels and intermediation arrangements (intermediary agreements and Binders)

FSCA Presentations - 21 January 2020

Microinsurance Presentation

FSCA Presentations - 21 January 2020

Circular 3 of 2020: Introduction of an online application portal for accreditation and renewal of accreditation by individual brokers and broker organisations

Health - 20 January 2020

Application Guideline and Form for a Licence to Conduct Insurance Business in South Africa

Insurance - 11 January 2020

OSTI Briefcase – Issue No. 4 of 2019

Insurance - 20 December 2019

Public Compliance Communication (PCC 41): Guidance on Combating the Financing of Terrorism and Anti-Money Laundering Measures relating to Non-Profit Organisations

FIC - 20 December 2019

DRAFT Public Compliance Communication (PCC 104): Guidance on the Application of Targeted Financial Sanctions Regimes within South Africa

FIC - 19 December 2019

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