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Regulatory Library

Industry legislation, notices, determinations and more

Latest documents

Media releases: South African Reserve Bank imposes administrative sanctions on Grindrod Bank Limited

FIC/AML - 8 December 2023

Media Release: CIPC implements a beneficial ownership interface

CIPC - 8 December 2023

FSCA Communication 33 of 2023: Update on roll-out and implementation of cross-sectoral Conduct of Business Return for financial institutions

FSCA Notices - 4 December 2023

Joint Standard 1 of 2023: Information Technology (IT) Governance and Risk Management

FSCA Notices - 11 November 2023

FIC Annual Report 2022/23- Increasing transparency to enhance the fight against financial crime

FIC/AML - 28 October 2023

Circular 37 of 2023: Regulatory guidance on routine monitoring of Compliance Inspections and Request for Information

Health - 18 October 2023

FSCA Communication 27 of 2023: Criminal record verification of certain designated persons and significant owners

FSCA Notices - 17 October 2023

PCC 5D: Registration with the Financial Intelligence Centre in terms of section 43B of the FICA, 2001

FIC/AML - 17 October 2023

PCC 47A: Guidance on the interpretation of Legal Practitioners, item 1 of Schedule 1 to the FICA, 2001 and potential risk indicators.

FIC/AML - 17 October 2023

FAIS Ombud Newsletter: Issue 1 of 2023

FAIS Ombud Determinations - 16 October 2023

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