Latest industry news, regulatory notices and announcements.
CPD DEADLINE LOOMING
Screen prospective and current employees in terms of FIC Directive 8
Need to improve cyber awareness
South Africa Greylisted!
Amendments to the General Code of Conduct
Changes affecting accountable institutions listed in Schedules of FIC Act.
Amendments to the ML and TF Control Regulations
Crypto assets declared as a financial product under FAIS Act
How lost accounts and unclaimed assets should be treated
Reminder to submit the required ownership information
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