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

FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD)
FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD) 6th Jun 2019
FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD)
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CPD DEADLINE EXTENDED BY THE FSCA
CPD DEADLINE EXTENDED BY THE FSCA 31st May 2019
The FSCA has granted an extension to 31 July 2019 for those FSPs, key individuals and/or representatives who have not completed the required number of CPD hours for the current CPD cycle.
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FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD)
FSCA GUIDANCE ON CONTINUOUS PROFESSIONAL DEVELOPMENT (CPD) 6th Jun 2019
CPD DEADLINE EXTENDED BY THE FSCA
CPD DEADLINE EXTENDED BY THE FSCA 31st May 2019
MINIMUM CPD HOURS TO BE COMPLETED BY 31 MAY 2019
MINIMUM CPD HOURS TO BE COMPLETED BY 31 MAY 2019 27th May 2019
CPD EXEMPTION FOR CERTAIN KEY INDIVIDUALS AND REPRESENTATIVES
CPD EXEMPTION FOR CERTAIN KEY INDIVIDUALS AND REPRESENTATIVES 21st May 2019
IMPLEMENTATION OF FIC ACT AND INSPECTIONS BY FSCA
IMPLEMENTATION OF FIC ACT AND INSPECTIONS BY FSCA 17th May 2019
QUALIFICATION COMPLIANCE PERIOD FOR SUPERVISED REPRESENTATIVES
QUALIFICATION COMPLIANCE PERIOD FOR SUPERVISED REPRESENTATIVES 10th May 2019
MINIMUM CPD HOURS TO BE COMPLETED BY 31 MAY 2019
MINIMUM CPD HOURS TO BE COMPLETED BY 31 MAY 2019 27th May 2019
Reminder that the annual Continuous Professional Development (CPD) cycle for financial services providers (FSPs), key individuals (KIs) and representatives runs from 1 June to 31 May.
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CPD EXEMPTION FOR CERTAIN KEY INDIVIDUALS AND REPRESENTATIVES
CPD EXEMPTION FOR CERTAIN KEY INDIVIDUALS AND REPRESENTATIVES 21st May 2019
The FSCA granted an exemption to FSPs, key individuals and representatives who are members of foreign professional bodies with respect to CPD requirements
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IMPLEMENTATION OF FIC ACT AND INSPECTIONS BY FSCA
IMPLEMENTATION OF FIC ACT AND INSPECTIONS BY FSCA 17th May 2019
The FSCA will start conducting inspections in terms of the Financial Intelligence Centre Act (FIC Act) during May 2019. Any non-compliance will be viewed in a serious light and may lead to administrative action being taken by the FSCA against an accountable institution. The FSCA’s supervisory approach to the amended FIC Act, post 2 April […]
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QUALIFICATION COMPLIANCE PERIOD FOR SUPERVISED REPRESENTATIVES
QUALIFICATION COMPLIANCE PERIOD FOR SUPERVISED REPRESENTATIVES 10th May 2019
Specific compliance periods for supervised representatives
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