FSCA, FAIS, Crypto Ruan de Jonge 2024/11/12 FSCA, FAIS, Crypto Ruan de Jonge 2024/11/12 FSCA Extends Regulatory Exam Exemption for Crypto FSPs Until June 2025 Read More FAIS, FSCA, Regulators Ruan de Jonge 2024/10/17 FAIS, FSCA, Regulators Ruan de Jonge 2024/10/17 UPDATE: FAIS Ombud’s Compensation Limit Increased to R3.5 million Read More FSCA, FAIS Ruan de Jonge 2024/08/13 FSCA, FAIS Ruan de Jonge 2024/08/13 Regulating Financial Advice on Social Media: FSCA's New Focus Read More FICA, FSCA Ruan de Jonge 2024/07/09 FICA, FSCA Ruan de Jonge 2024/07/09 South Africa Anticipates Greylisting Exit by June 2025 Read More Crypto, FSCA Ruan de Jonge 2024/04/16 Crypto, FSCA Ruan de Jonge 2024/04/16 TRACTION FOR CRYPTO PLAYERS Read More FSCA Guest User 2024/02/28 FSCA Guest User 2024/02/28 THE FSCA'S LANDMARK PENALTY ON VICEROY RESEARCH OVERTURNED BY THE FINANCIAL SECTOR TRIBUNAL Read More FAIS, FSCA Guest User 2024/01/31 FAIS, FSCA Guest User 2024/01/31 IMPORTANT REGULATORY UPDATES: FAIS NOTICES 79-81 AND 85 OF 2023 Read More FAIS, FSCA Guest User 2023/12/13 FAIS, FSCA Guest User 2023/12/13 FSCA COMMUNICATION 33 OF 2023 UNVEILS OMNI-CBR DEVELOPMENTS Read More FSCA Guest User 2023/10/25 FSCA Guest User 2023/10/25 FSCA COMMUNICATION 27 OF 2023: CRIMINAL RECORD VERIFICATION FOR FINANCIAL INSTITUTIONS Read More Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16 Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16 DOES YOUR FSP PARTICIPATE IN OPEN FINANCE? THE FSCA REQUIRES CERTAIN INFORMATION RELATING TO OPEN FINANCE Read More Financial, FSCA, FSTC Guest User 2023/08/01 Financial, FSCA, FSTC Guest User 2023/08/01 UNDERSTANDING BBBEE REPORTING REQUIREMENTS FOR FINANCIAL INSTITUTIONS Read More FAIS, Financial, FSCA Guest User 2023/06/29 FAIS, Financial, FSCA Guest User 2023/06/29 EXTENSION OF EXEMPTIONS RELATING TO PRIVATE EQUITY FUNDS Read More Crypto, FAIS, FICA, FSCA, Key Individual Guest User 2023/05/25 Crypto, FAIS, FICA, FSCA, Key Individual Guest User 2023/05/25 CRYPTO ASSET FSP’S – EXEMPTIONS AND FSP APPLICATION FORMS Read More FAIS, FICA, Financial, FSCA, Regulators Guest User 2023/03/24 FAIS, FICA, Financial, FSCA, Regulators Guest User 2023/03/24 Checklist for Compliance: What Brokers Need to Keep on File for Retail Clients According to FAIS and FICA Regulations Read More FICA, FSCA Guest User 2022/10/10 FICA, FSCA Guest User 2022/10/10 FICA CASH THRESHOLD CHANGE Read More Code of Conduct, Financial, FSCA, Key Individual, Operational ability Guest User 2022/08/18 Code of Conduct, Financial, FSCA, Key Individual, Operational ability Guest User 2022/08/18 MORE SNAGS FROM THE FSCA FOR KEY INDIVIDUALS INVOLVING THEIR OPERATIONAL ABILITY Read More FSCA Guest User 2022/06/26 FSCA Guest User 2022/06/26 DRAFT CBR REPORTS PUBLISHED FOR COMMENT Read More Financial, FSCA, FSTC, Regulators Guest User 2022/05/30 Financial, FSCA, FSTC, Regulators Guest User 2022/05/30 FINANCIAL SECTOR TRANSFORMATION COUNCIL CHANGE IN SUBMISSION OF REPORTS Read More FICA, FSCA Guest User 2022/04/29 FICA, FSCA Guest User 2022/04/29 FICA & COMPLIANCE REPORTS 2022 Read More FSCA Guest User 2022/02/28 FSCA Guest User 2022/02/28 NO MORE ONLINE JR REGISTRATIONS Read More Older Posts
FSCA, FAIS, Crypto Ruan de Jonge 2024/11/12 FSCA, FAIS, Crypto Ruan de Jonge 2024/11/12 FSCA Extends Regulatory Exam Exemption for Crypto FSPs Until June 2025 Read More
FAIS, FSCA, Regulators Ruan de Jonge 2024/10/17 FAIS, FSCA, Regulators Ruan de Jonge 2024/10/17 UPDATE: FAIS Ombud’s Compensation Limit Increased to R3.5 million Read More
FSCA, FAIS Ruan de Jonge 2024/08/13 FSCA, FAIS Ruan de Jonge 2024/08/13 Regulating Financial Advice on Social Media: FSCA's New Focus Read More
FICA, FSCA Ruan de Jonge 2024/07/09 FICA, FSCA Ruan de Jonge 2024/07/09 South Africa Anticipates Greylisting Exit by June 2025 Read More
Crypto, FSCA Ruan de Jonge 2024/04/16 Crypto, FSCA Ruan de Jonge 2024/04/16 TRACTION FOR CRYPTO PLAYERS Read More
FSCA Guest User 2024/02/28 FSCA Guest User 2024/02/28 THE FSCA'S LANDMARK PENALTY ON VICEROY RESEARCH OVERTURNED BY THE FINANCIAL SECTOR TRIBUNAL Read More
FAIS, FSCA Guest User 2024/01/31 FAIS, FSCA Guest User 2024/01/31 IMPORTANT REGULATORY UPDATES: FAIS NOTICES 79-81 AND 85 OF 2023 Read More
FAIS, FSCA Guest User 2023/12/13 FAIS, FSCA Guest User 2023/12/13 FSCA COMMUNICATION 33 OF 2023 UNVEILS OMNI-CBR DEVELOPMENTS Read More
FSCA Guest User 2023/10/25 FSCA Guest User 2023/10/25 FSCA COMMUNICATION 27 OF 2023: CRIMINAL RECORD VERIFICATION FOR FINANCIAL INSTITUTIONS Read More
Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16 Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16 DOES YOUR FSP PARTICIPATE IN OPEN FINANCE? THE FSCA REQUIRES CERTAIN INFORMATION RELATING TO OPEN FINANCE Read More
Financial, FSCA, FSTC Guest User 2023/08/01 Financial, FSCA, FSTC Guest User 2023/08/01 UNDERSTANDING BBBEE REPORTING REQUIREMENTS FOR FINANCIAL INSTITUTIONS Read More
FAIS, Financial, FSCA Guest User 2023/06/29 FAIS, Financial, FSCA Guest User 2023/06/29 EXTENSION OF EXEMPTIONS RELATING TO PRIVATE EQUITY FUNDS Read More
Crypto, FAIS, FICA, FSCA, Key Individual Guest User 2023/05/25 Crypto, FAIS, FICA, FSCA, Key Individual Guest User 2023/05/25 CRYPTO ASSET FSP’S – EXEMPTIONS AND FSP APPLICATION FORMS Read More
FAIS, FICA, Financial, FSCA, Regulators Guest User 2023/03/24 FAIS, FICA, Financial, FSCA, Regulators Guest User 2023/03/24 Checklist for Compliance: What Brokers Need to Keep on File for Retail Clients According to FAIS and FICA Regulations Read More
FICA, FSCA Guest User 2022/10/10 FICA, FSCA Guest User 2022/10/10 FICA CASH THRESHOLD CHANGE Read More
Code of Conduct, Financial, FSCA, Key Individual, Operational ability Guest User 2022/08/18 Code of Conduct, Financial, FSCA, Key Individual, Operational ability Guest User 2022/08/18 MORE SNAGS FROM THE FSCA FOR KEY INDIVIDUALS INVOLVING THEIR OPERATIONAL ABILITY Read More
FSCA Guest User 2022/06/26 FSCA Guest User 2022/06/26 DRAFT CBR REPORTS PUBLISHED FOR COMMENT Read More
Financial, FSCA, FSTC, Regulators Guest User 2022/05/30 Financial, FSCA, FSTC, Regulators Guest User 2022/05/30 FINANCIAL SECTOR TRANSFORMATION COUNCIL CHANGE IN SUBMISSION OF REPORTS Read More
FICA, FSCA Guest User 2022/04/29 FICA, FSCA Guest User 2022/04/29 FICA & COMPLIANCE REPORTS 2022 Read More
