NEWS

Latest industry news, regulatory notices and announcements.

CPD DEADLINE LOOMING

REMINDER OF THE 31 MAY 2023 CPD DEADLINE

CPD DEADLINE LOOMING

Screen prospective and current employees in terms of FIC Directive 8

FIC DIRECTIVE 8 OF 2023 – EMPLOYEE SCREENING BY ACCOUNTABLE INSTITUTIONS

Screen prospective and current employees in terms of FIC Directive 8

Need to improve cyber awareness

CYBERCRIME PANDEMIC

Need to improve cyber awareness

South Africa Greylisted!

SOUTH AFRICA GREYLISTED BY THE FINANCIAL ACTION TASK FORCE

South Africa Greylisted!

Amendments to the General Code of Conduct

NOTICE OF AMENDMENT TO THE GENERAL CODE OF CONDUCT FOR AUTHORISED FSPs AND REPRESENTATIVES

Amendments to the General Code of Conduct

Changes affecting accountable institutions listed in Schedules of FIC Act.

MINISTER AMENDS THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT

Changes affecting accountable institutions listed in Schedules of FIC Act.

Amendments to the ML and TF Control Regulations

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 assets declared as a financial product under FAIS Act

CRYPTO ASSET DECLARATION AS A FINANCIAL PRODUCT

Crypto assets declared as a financial product under FAIS Act

How lost accounts and unclaimed assets should be treated

FRAMEWORK FOR UNCLAIMED ASSETS IN SOUTH AFRICA

How lost accounts and unclaimed assets should be treated

Reminder to submit the required ownership information

REMINDER OF FSCA RFI OF CERTAIN FINANCIAL INSTITUTIONS DEADLINE: 30 SEPTEMBER 2022

Reminder to submit the required ownership information

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