Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Commencement of certain sections of the Protection of Personal Information Act

POPI/Information Regulator - 22 June 2020

Joint Communication 5 of 2020: COVID-19 – Regulatory Response: Business Interruption Insurance

Insurance - 12 May 2020

Joint Communication 4 of 2020: Clarification on certain regulatory requirements applicable to funeral insurance policies

Insurance - 8 May 2020

Joint Communication 2A of 2020: COVID-19 – Supervisory Response

FIC - 6 May 2020

Joint Communication 2 of 2020: COVID-19 – Supervisory Response

FIC - 21 April 2020

Media Statement on the release of the Intergovernmental Fintech Working Group’s (IFWG) Position Paper on Crypto Assets

Fintech - 14 April 2020

IFWG Position Paper on Crypto Assests

Fintech - 14 April 2020

Advisory: FATF Public Statement on high-risk jurisdictions that are subject to a call for action – Feb 2020

FIC - 2 March 2020

Advisory: FATF Public Statement on jurisdictions under increased monitoring – Feb 2020

FIC - 2 March 2020

Public Compliance Communication (PCC 42): Supervisory Body access to suspicious and unusual Transactions Reports

FIC - 28 February 2020


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