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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

PCC 44A: Guidance on the implementation of Targeted Financial Sanctions in South Africa.

FIC/AML - 29 February 2024

Media Statement: A Simpler, Stronger Financial Sector Ombud System.

National Treasury - 29 February 2024

Media Statement: A Simpler, Stronger Financial Sector Ombud System policy statement.

National Treasury - 29 February 2024

Media Statement: A Simpler, Stronger Financial Sector Ombud System feedback statement

National Treasury - 29 February 2024

Media Statement: “Greylisting”: South Africa’s progress plan against its action plan

National Treasury - 29 February 2024

Reporting Notice: Submission of annual verified B-BBEE compliance reports for the period between 01 December 2022 and 30 November 2023.

General - 21 February 2024

CMScript 1 of 2024: Vertical Transmission Prevention

Health - 9 February 2024

Circular 1 of 2024 : Iron Deficiency Anaemia as a PMB condition

Health - 22 January 2024

Preparation guide for regulatory examinations (RE 1 and RE 5)

Regulatory Exams - 17 January 2024

Preparation guide for regulatory examinations (RE1 and RE5)

Regulatory Exams - 9 January 2024

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