The deadline for completion of the minimum required Continuous Professional Development (CPD) hours for the 2022/2023 CPD cycle is 31 May 2023. CategoryMinimum required hours Key Individuals and…
On the 31st of March 2023, the Financial Intelligence Centre issued Directive 8 of 2023 which applies to all accountable institutions.Directive 8 requires accountable institutions to screen prospective…
Ransomware continues to plague public and private institutions, and the cost of these attacks can be devastating. There is an urgent need to improve cyber awareness among the general population as more…
South Africa has officially been greylisted by global anti-money laundering watchdog, the Financial Action Task Force (“FATF”).It was confirmed in an update on the FATFs website today, Friday, 24…
On the 2nd of December 2022, the Financial Sector Conduct Authority (“FSCA”) published an Amendment Notice to the General Code of Conduct for Authorised Financial Services Providers and Representatives…
The Minister of Finance has amended the Schedules to the Financial Intelligence Centre Act, 2001 (“FIC Act”), effective 19 December 2022.The amendments contained in this Notice published in the Government…
