Latest industry news, regulatory notices and announcements.
NEWS
FIC DIRECTIVE 8 OF 2023 – EMPLOYEE SCREENING BY ACCOUNTABLE INSTITUTIONS
Screen prospective and current employees in terms of FIC Directive 8
NOTICE OF AMENDMENT TO THE GENERAL CODE OF CONDUCT FOR AUTHORISED FSPs AND REPRESENTATIVES
Amendments to the General Code of Conduct
MINISTER AMENDS THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT
Changes affecting accountable institutions listed in Schedules of FIC Act.
AMENDMENTS TO THE MONEY LAUNDERING AND TERRORIST FINANCING CONTROL REGULATIONS, 2002, IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001
Amendments to the ML and TF Control Regulations
CRYPTO ASSET DECLARATION AS A FINANCIAL PRODUCT
Crypto assets declared as a financial product under FAIS Act
FRAMEWORK FOR UNCLAIMED ASSETS IN SOUTH AFRICA
How lost accounts and unclaimed assets should be treated
REMINDER OF FSCA RFI OF CERTAIN FINANCIAL INSTITUTIONS DEADLINE: 30 SEPTEMBER 2022
Reminder to submit the required ownership information