The Financial Sector Conduct Authority has, with the concurrence of the Prudential Authority and the South African Reserve Bank, granted JSE Clear (Pty) Ltd (JSE Clear) a license to operate as an Independent…
The Minister of Finance has tabled the General Laws (Anti-Money Laundering and Combatting of Terrorism Financing) Amendment Bill 18 of 2022 (Amendment Bill) in Parliament. This signifies a significant…
The Financial Sector Conduct Authority (FSCA) has published the following Communication 24 of 2022: Financial soundness workshops and survey for Financial Services Providers (FSPs).The FSCA will be hosting…
The Financial Sector Conduct Authority (FSCA) has published General Notice 1258 of 2022: Levies on Financial Institutions. The Notice can be accessed by clicking here. For the current levy…
The Financial Action Task Force (FATF), of which South Africa is a member, has stated that: “Competent authorities or financial supervisors should take the necessary legal or regulatory measures to…
The Financial Action Task Force (FATF), of which South Africa is a member, has recommended that competent authorities or financial supervisors should take necessary legal or regulatory measures to prevent…
