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Keeping you up to date with all the latest news and announcements. We post regular compliance updates here.

LEVY PAYMENTS
LEVY PAYMENTS 9th October 2018
The Financial Sector Conduct Authority (FSCA) imposes levies on the institutions it supervises to cover the costs of supervision. These levies are calculated and payable annually.
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CLARIFICATION RE ANNUAL EXPENDITURE IN LIQUIDITY CALCULATION
CLARIFICATION RE ANNUAL EXPENDITURE IN LIQUIDITY CALCULATION 26th September 2018
the FAIS fit and proper requirements require certain financial services providers (FSPs) to submit a Liquidity Calculation (Form A) to the Financial Sector Conduct Authority (FSCA).
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LEVY PAYMENTS
LEVY PAYMENTS 9th October 2018
CLARIFICATION RE ANNUAL EXPENDITURE IN LIQUIDITY CALCULATION
CLARIFICATION RE ANNUAL EXPENDITURE IN LIQUIDITY CALCULATION 26th September 2018
LIQUIDITY CALCULATION FOR CERTAIN FSPs TO BE SUBMITTED TO THE FSCA
LIQUIDITY CALCULATION FOR CERTAIN FSPs TO BE SUBMITTED TO THE FSCA 11th September 2018
CERTAIN KEY INDIVIDUALS TO SUBMIT FSP 4D FORMS
CERTAIN KEY INDIVIDUALS TO SUBMIT FSP 4D FORMS 28th August 2018
EXEMPTION OF CERTAIN REPRESENTATIVES FROM CLASS OF BUSINESS TRAINING REQUIREMENTS
EXEMPTION OF CERTAIN REPRESENTATIVES FROM CLASS OF BUSINESS TRAINING REQUIREMENTS 16th August 2018
CONSULTATION PAPER: EXEMPTION OF SERVICES UNDER SUPERVISION
CONSULTATION PAPER: EXEMPTION OF SERVICES UNDER SUPERVISION 7th August 2018
LIQUIDITY CALCULATION FOR CERTAIN FSPs TO BE SUBMITTED TO THE FSCA
LIQUIDITY CALCULATION FOR CERTAIN FSPs TO BE SUBMITTED TO THE FSCA 11th September 2018
Board Notice 194 of 2017 requires certain FSPs to submit a Liquidity Calculation (Form A) to the Financial Sector Conduct Authority.
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CERTAIN KEY INDIVIDUALS TO SUBMIT FSP 4D FORMS
CERTAIN KEY INDIVIDUALS TO SUBMIT FSP 4D FORMS 28th August 2018
All key individuals of Category I FSPs approved before 1 April 2018 must complete Sections 1 and 4 of FSP 4D form.
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EXEMPTION OF CERTAIN REPRESENTATIVES FROM CLASS OF BUSINESS TRAINING REQUIREMENTS
EXEMPTION OF CERTAIN REPRESENTATIVES FROM CLASS OF BUSINESS TRAINING REQUIREMENTS 16th August 2018
In terms of section 29 of the Determination of Fit and Proper Requirements for Financial Services Providers, 2017 ("Determination"), ...
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CONSULTATION PAPER: EXEMPTION OF SERVICES UNDER SUPERVISION
CONSULTATION PAPER: EXEMPTION OF SERVICES UNDER SUPERVISION 7th August 2018
The Consultation Paper dealing with the Exemption of Services under Supervision was published by the Financial Sector Conduct Authority (FSCA) on 31 July 2018.
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