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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A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

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