Regulatory Library

Notice by the director in terms of Section 26A(3) of FICA, 2001

FIC - 1 April 2019

Financial Services Tribunal Rules

Financial Services Tribunal (previously FSB Appeal Board) - 30 March 2019

Commencement of certain provisions of the Financial Intelligence Centre Amendment Act, 2017

FIC - 29 March 2019

Directive 5 of 2019: The usage of an automated transaction monitoring system for the detection and submission of regulatory reports to the FIC in terms of Section 29 of FICA

FIC - 29 March 2019

Circular 28 of 2018: Update on the Medical Schemes Consolidation and low-cost benefit options framework

Health - 29 March 2019

J.F. Roux v Top Life Financial Services CC and 1 Other

FAIS Ombud Determinations - 29 March 2019

The Purpose of the Level 1 Regulatory Exams

FSCA Notices - 28 March 2019

Circular 30 of 2019: Demarcation Exemption Renewal Framework

Health - 28 March 2019

FIC Typologies and Case Studies

FIC - 28 March 2019

Insurance (LT) Notice 2 of 2019: Revised Draft Determination – Format for Replacement Advice Record (Individual Risk Policies)

Insurance - 27 March 2019

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