Financial Sector Conduct Authority
All regulatory guidance and interpretive letters from the FSCA (South Africa).
Regulated People and Entities
Why this matters
The article covers regulatory updates related to anti-money laundering, customer due diligence, and licensing requirements for various financial sectors including banking, investment management, and insurance. This is relevant for firms operating in these sectors and requires timely action to ensure compliance.
PAIA and POPIA Requests
Why this matters
This regulatory update from the FSCA provides information on how to exercise rights under POPIA and PAIA, which are relevant for all financial services firms that handle personal data. The update is informational in nature and does not indicate any urgent regulatory changes.
FSCA MyMoney
Why this matters
This regulatory update from the FSCA covers consumer-focused content related to personal finance, loans, and financial education. It is informational in nature and does not appear to contain any urgent regulatory changes.
Trustee Toolkit
Supervisory Information
Why this matters
This regulatory update covers key changes to South Africa's AML/CFT/CPF regime, including amendments to the Financial Intelligence Centre Act. It is relevant for financial institutions subject to these requirements.
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