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NameModifiedSize
R D R Investment Discussion Document June2018 final 2018-07-05 09:12:27 515.47 Kb
R D R Investment Discussion Document Comments Template 2018-07-05 09:12:27 59.29 Kb
N H I will fix nothing 2018-07-05 09:12:27 266.24 Kb
F S C A Retail Distribution Review Status Update June 2018 2018-07-05 09:12:27 481.24 Kb
F S C A Press Release R D R 2018-07-05 09:12:27 143.04 Kb
R D R Phase 1 implementation 2017-01-09 09:40:26 701.3 Kb
Overarching R D R proposals 2016-01-18 08:13:56 327.07 Kb
Theme 6 Low Income Market 2016-01-18 08:12:33 241.97 Kb
Theme 5 Sales Execution 2016-01-18 08:12:33 226.55 Kb
Theme 4 S T Insurance 2016-01-18 08:12:32 188.68 Kb
Theme 3 L T insurance risk 2016-01-18 08:12:32 219.71 Kb
Theme 2 Investments 2016-01-18 08:12:32 342.77 Kb
Theme 1 Advisor categorisation 2016-01-18 08:12:32 352.39 Kb
R D R Proposal O O Replacement of Commissions 2015-11-16 09:33:16 272.24 Kb
Update on Twin Peaks 2015-11-11 08:18:37 1.25 Mb
Regulatory framework update 2015-11-11 08:18:35 651 Kb
R D R pres for Ins Reg seminar 2015-11-11 08:18:33 526.75 Kb
Micro Insurance 2015-11-11 08:18:31 338.02 Kb
Future of prudential supervision 2015-11-11 08:18:30 844.99 Kb
Future of Market Conduct Supervision 2015-11-11 08:18:27 1.28 Mb
F S B Retail Distribution Review Phase 1 Status Update 2015 2015-11-11 08:18:25 597.71 Kb

MS Acts & Legislation

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F S C A F A I S Notice 16 of 2021 2021-03-04 07:31:14 79.31 Kb
F S C A F A I S Notice 15 of 2021 2021-03-04 07:31:03 64.97 Kb
Decision Sammy Lovemond Baloyi v Tracker ( Pty) Ltd 2021-03-04 07:30:42 71.76 Kb
F S C A F A I S Notice 17 of 2021 2021-03-04 07:25:55 59.44 Kb
F S C A F A I S Notice 17 of 2021 2021-03-04 07:19:20 59.44 Kb
Decision Sammy Lovemond Baloyi v Tracker ( Pty) Ltd (1) 2021-03-04 07:16:18 71.76 Kb
bn82of2003 2021-03-04 07:08:24 60.38 Kb
F S C A F A I S Notice 15 of 2021 2021-03-04 07:08:10 64.97 Kb
F S C A F A I S Notice 16 of 2021 2021-03-04 07:07:34 79.31 Kb
Media Statement Draft Amendments to Reg 28 of Pension Funds Act 2021-03-01 11:19:07 320.95 Kb
F S C A Communication 1 of 2019 ( F A I S) 2021-01-11 08:42:23 225.45 Kb
Act 9 of 2017 Finan Sector Regulation Chapter15 2019-05-16 10:21:19 868.77 Kb
B N194 Financial Soundness 2019-02-14 08:05:24 479.82 Kb
190117 F I C Guidance Note 04 B final draft (for consultation) 2019-01-24 10:11:58 1.1 Mb
Po P I Regulations Final 14 Dec 2018 3 languages 42110 14 12 2019-01-10 09:02:08 1.61 Mb
Guidance Notice 8 of 2018 2019-01-07 09:03:44 407.3 Kb
2018121101 Media statement C O F I Bill 2018-12-12 09:34:34 301.37 Kb
Co F I Bill policy paper 2018-12-12 09:34:34 2.26 Mb
Conduct of Financial Institutions Bill 2018-12-12 09:34:33 952.86 Kb
S E I A C O F I Bill 2018-12-12 09:34:33 565.68 Kb
Final Default Regulations Gazetted 25 August2017 2018-12-10 09:29:43 2.7 Mb
A N N E X U R E D Comment Template Conduct Standard on default investment portfolio 1 2018-12-10 09:29:42 83.01 Kb
A N N E X U R E C Statement Supporting the Draft Conduct Standard for Smooth Bonus Policies 2018-12-10 09:29:42 419.06 Kb
A N N E X U R E B Consultation Report for Smooth Bonus products 2018-12-10 09:29:42 528.84 Kb
A N N E X U R E C C O M M E N T S T E M P L A T E 2018-11-26 09:25:37 196.18 Kb
P E N S I O N F U N D S A C T N O T I C E R E G A R D I N G T H E P U B L I C A T I O N O F D R A F T C O N D U C T O F S T A N D A R D 2018-11-26 09:21:44 41.69 Kb
A N N E X U R E A D R A F T C R I T E R I A F O R L I V I N G A N N U I T I E S I N A D E F A U L T A N N U I T Y S T R A T E G Y 2018-11-26 09:21:10 204.58 Kb
A N N E X U R E B S T A T E M E N T S U P P O R T I N G T H E D R A F T C O N D U C T S T A N D A R D O N T H E C R I T E R I A 2018-11-26 09:20:30 188.32 Kb
Determination nel 00784 2018-10-15 10:31:45 445.67 Kb
Whitepaper Strategic Solutions Architects G D P R tune (1) 2018-09-20 08:43:05 67.84 Kb
What is section 12 J (3) 2018-09-17 11:36:09 271.06 Kb
Insurance ( L T) Notice 2 of 2018 (1) 2018-09-17 11:36:07 547.71 Kb
B30 2018 National Credit 2018-09-06 11:05:09 592.24 Kb
national credit amendment bill final 2018-08-16 10:36:18 8.41 Mb
F I C Guidance Notice for P C C38 A 2018-03-12 10:19:28 113.59 Kb
National credit amendment bill 2018 2017-12-04 10:10:15 418.9 Kb
Insurance Bill B1 B ( As amended by S C O F) 2017-11-30 08:33:57 2.82 Mb
Proposed amendments to General Code and Specific Code for Short term Deposits 2017-11-06 08:39:46 2.76 Mb
A known and trusted ombuds system for all September2017 2017-09-26 08:12:01 1.32 Mb
Financial Sector Regulation Act 2017 A 2017-08-24 10:37:24 3.86 Mb
Financial Sector Regulation Act 2017 2017-08-24 10:17:26 3.83 Mb
Decision A C M Gold and Forex Trading ( P T Y) L T D and Mike Lerato Mogadima and Go Direct Stock Market Investments( P T Y) L T D 2017-08-17 06:39:23 455.19 Kb
N C R Media Release Credit life insurance regulations are now in effect 2017-08-14 08:57:27 845.38 Kb
Credit Life Regulations Feb 2017 2017-08-10 07:51:10 2.65 Mb
N C R notice August 2017 Licence and registration fees 2017-08-03 08:31:17 847.17 Kb
O B J E C T I V E S O F T H E F S R B 2017-07-17 08:47:08 960.59 Kb
Incapacitated will signature 2017-07-13 09:50:16 21.25 Kb
Final Insurance Bill presentation to S C O F 2017.05.12 2017-06-22 07:35:49 1.14 Mb
Insurance Bill to Committee 2017.05.10 2017-06-22 07:35:46 1.8 Mb
Notice for publication of draft guidance 2017-06-19 09:30:31 229.57 Kb
F I C Act Commencement 14 June2017 2017-06-19 09:30:27 344.46 Kb
2017 F I C A Act pamphlet 2017-05-11 08:30:27 476.06 Kb
Media Statement Tax Free Savings Accounts 2017-03-02 08:47:30 156.11 Kb
R D R ppls status overview Dec 2016 2017-01-19 14:27:44 1.42 Mb
P P Rs Annexure B Draft Replacement Short term Insurance P P Rs 2017-01-19 14:27:36 494.52 Kb
P P Rs Annexure A Draft Replacement of Long term Insurance P P Rs 2017-01-19 14:27:34 548.22 Kb
A N N E X U R E B 2017-01-19 14:27:17 528.03 Kb
A N N E X U R E A 2017-01-19 14:27:15 830.75 Kb
New tax laws what do they mean for Retirement Annuities (final) 2016-12-13 10:55:44 56.85 Kb
Retirement Funds Media Statement Draft default regulations 2016-12-12 08:09:00 167.57 Kb
Financial Sector Regulattion Bill 2016-12-08 08:29:37 1014.48 Kb
Farzana Badat Co B Supervisory Update 2016-11-21 10:02:43 1.82 Mb
Amendments Regs and P P R 2016-11-21 08:25:13 953.68 Kb
Judgment A C S Financial Management C C C S J Snyman P S Coetzee and F A I S Ombud 2016-09-22 08:42:01 389.87 Kb
Appeal Board Van Der Walt 2016-02-29 09:16:14 1.22 Mb
Ombud Determination De Hoop Steenmerwe 06695 2016-02-11 09:50:22 7.28 Mb
Guidance Note Sole Proprietors 2016-02-11 08:33:52 578.49 Kb
Ombud Determination van Breda 03914 2016-02-04 09:27:10 514.14 Kb
Insurance Bill 2016 2016-02-01 10:16:10 473.72 Kb
Appeal Decision Proactive Lifestyle Management C C 2016-01-25 08:58:29 162.21 Kb
Ombud Determination Z A K H E L E G B U T H E L E Z I 2016-01-18 08:16:39 595.73 Kb
Ombud Determination de Beer 2016-01-14 08:58:50 510.21 Kb
smit 02511 2015-10-01 11:15:44 1.94 Mb
Zobeley 04282 2015-10-01 10:07:58 1.53 Mb
Zikhali determination P F A 2015-10-01 10:07:26 102.12 Kb
zackey 00867 2015-10-01 10:07:25 527.93 Kb
Withdrawal Benefits corrs 5 jan 2011 (2) 2015-10-01 10:07:13 421.8 Kb
V E S A req determination 2015-10-01 10:07:05 60.64 Kb
The real effect of Dividend Withholding Tax 2015-10-01 10:07:02 430.86 Kb
Verbruggen Determination 2015-10-01 10:07:01 263.67 Kb
Tax Laws Amendment Act 7 of 2010 2015-10-01 10:06:49 745.47 Kb
The Cost of Exchange Traded Funds 2015-10-01 10:06:47 84.62 Kb
snyman 09947 2015-10-01 10:06:33 396.2 Kb
smit 02511 (2) 2015-10-01 10:06:28 1.94 Mb
Short Term Insurance Act 1998 Amendment section 70 D E C 2011 2015-10-01 10:05:59 2.31 Mb
Sharemax Siegrist Determination (2) 2015-10-01 10:05:05 704.3 Kb
R S A constitution 2015-10-01 10:04:46 647.72 Kb
Response to comments 2015-10-01 10:04:41 848.22 Kb
Pw C Synopsis Tax Today 2015-10-01 10:04:16 835.6 Kb
Reappointment of debarred reps 2015-10-01 10:04:14 246.91 Kb
P S P Interpretation Note S A R S 2015-10-01 10:03:55 220.97 Kb
Proposed amendment to def of intermediary services 2015-10-01 10:03:51 326.05 Kb
postgate 09479 2015-10-01 10:03:44 434.8 Kb
port 01799 02216 2015-10-01 10:03:39 1.39 Mb
P F A determination Igesund and De Lange 2015-10-01 10:03:14 847.54 Kb
Pension Funds Act 1958 2015-10-01 10:02:54 493 Kb
Ombud Determination De Vleesshauwer 2015-10-01 10:02:39 261.55 Kb
Ombud determination Quintanie 2015-10-01 10:02:35 364.76 Kb
Ombud Determination Neethling 30 March2015 2015-10-01 10:02:27 493.21 Kb
Ombud determination Fourie 2015-10-01 10:02:19 282.01 Kb
Ombud Determination Foster 30 March2015 2015-10-01 10:02:11 495 Kb
Ombud Determination van Vuuren 02156 2015-10-01 10:02:07 2.95 Mb
Ombud determination Cowan 2015-10-01 10:01:15 316.47 Kb
Ombud Determination Williams 02101 2015-10-01 10:01:00 663.68 Kb
Ombud Determination Thompson vs Du Preez 2015-10-01 10:00:42 2.11 Mb
Ombud Determination Thompson annexures 2015-10-01 10:00:21 447.72 Kb
Ombud Determination Stunden 01993 2015-10-01 09:59:58 2.84 Mb
Ombud Determination leroux 08320 2015-10-01 09:58:52 3.13 Mb
minnie 06244 (2) 2015-10-01 09:58:31 141.54 Kb
Ombud Determination Grantham 02201 2015-10-01 09:57:45 4.09 Mb
Ombud Determination Gerber 06055 2015-10-01 09:56:19 785.59 Kb
Ombud Determination Cresswell 00184 2015-10-01 09:56:02 281.93 Kb
mnyandu 00042 2015-10-01 09:55:56 225.56 Kb
Long Term Insurance Act 1998 Amendment section 72 D E C 2011 2015-10-01 09:55:50 2.4 Mb
Judgement Francois Pienaar vs Registrar F S B July 2013 2015-10-01 09:55:04 813.71 Kb
Jerrier vs Outsurance 2015-10-01 09:54:39 76.25 Kb
Industry response to I L A B 2015-10-01 09:54:38 1.45 Mb
J Arthur Brown Sentence 2015-10-01 09:54:25 152.58 Kb
Goverment Notice 30 D E C 2012 P A I A Exemption 2015-10-01 09:54:06 179.98 Kb
Goverment Notice 30 D E C 2012 P A I A Exemption(2) 2015-10-01 09:54:03 179.98 Kb
G N Intermediate Reps 2015-10-01 09:53:59 435.96 Kb
germishuys 03593 03594 2015-10-01 09:53:52 458.35 Kb
General Financial Services Laws Amendments Act 22 of 2008 2015-10-01 09:53:45 2.03 Mb
F S B Confirm Notice 2015-10-01 09:53:02 95.24 Kb
F I C Registration 2015-10-01 09:52:59 158.85 Kb
Financial Services Laws General Amendment Act 45 of 2013 2015-10-01 09:52:58 501.38 Kb
Final I L A B media statement 29 04 14 2015-10-01 09:52:46 130.56 Kb
Fica amendment act 2015-10-01 09:52:42 95.83 Kb
Fica Act 38 of 2001 2015-10-01 09:52:40 1.47 Mb
F I C Reporting Article (2) 2015-10-01 09:52:11 131.21 Kb
F A I S Wet Afrikaans2002 2015-10-01 09:52:08 2.65 Mb
F A I S Ombud Annual Report 2015-10-01 09:51:37 3.72 Mb
Employee Benefit Update April 2011 2015-10-01 09:50:01 263.51 Kb
Draft Taxation Laws Amendment Bill 2015-10-01 09:49:53 37.81 Kb
Determination of Fit and Proper Req 2008f 2015-10-01 09:49:53 1.57 Mb
Draft Taxation Laws Amendment Bill 2013 2015-10-01 09:49:50 231.49 Kb
Directive 159 Outsourcing(2) 2015-10-01 09:49:44 443.82 Kb
de bruyn 06509 2015-10-01 09:49:10 302.86 Kb
Decision Cyclone Matibe Makola (1)(2) 2015-10-01 09:49:06 355.21 Kb
C M S draft on broker accreditation 2015-10-01 09:48:58 4.69 Mb
Copy of F S B Levies Sole Proprietors 2007 2015 2015-10-01 09:48:07 25 Kb
Copy of F S B F A I S O M B U D Levies 2015 2015-10-01 09:47:51 89.5 Kb
Consumer Protection Act Email Marketing 2015-10-01 09:47:23 228.53 Kb
Clause by clause 2015-10-01 09:47:11 251.77 Kb
bekker 06661 2015-10-01 09:47:08 444.88 Kb
Amendment to Fit and Proper Qualifying Criteria 2010 2015-10-01 09:46:59 1.7 Mb
Appeal Decision F N B v Newlove June 2012 2015-10-01 09:46:35 348.04 Kb
Amendment to Fit and Proper Qualifying Criteria 2009(169) 2015-10-01 09:46:16 415.18 Kb
Amendment to Fit and Proper Qualifying Criteria 2009 2015-10-01 09:46:14 303.29 Kb
20131011 Directive 153 A i ( L T) Maximum causal event charges (issued) 2015-10-01 09:46:03 1.25 Mb
Amendment to Fit and Proper Qualifying Criteria 2008 2015-10-01 09:45:49 161.04 Kb
17 03 2014 Tax free savings accounts 2015-10-01 09:45:34 782.84 Kb
17 03 2014 Strengthening retirement savings 2015-10-01 09:45:27 933.85 Kb
17 03 2014 Budget Update on Retirement Reforms 2015-10-01 09:45:00 693.93 Kb
17.03.2014 Budget Update on Retirement Reforms Media Statement 2015-10-01 09:44:47 229.71 Kb

MS Compliance

NameModifiedSize
210324 Consultation feedback P C C 12 A Final 2021-03-25 08:04:21 109 Kb
210324 P C C 12 A Outsourcing F I N A L 2021-03-25 08:04:10 189.41 Kb
Notice Draft Conduct Standard of 2020 ( C I S) Fit and Proper Requirements for C I S 2020-12-07 05:25:24 282.72 Kb
Statement supporting Conduct Standard Fit and Proper Requirements for C I S 2020 2020-12-07 05:25:18 59.81 Kb
F S C A Communication 55 of 2020 ( C I S) Conduct Standard Gov Fit Proper and Other Requirements C I S 2020-12-07 05:25:01 104.12 Kb
Comment Template Conduct Standard Governance Fit and Proper and Other Requirements 2020-12-07 05:24:17 65.26 Kb
Annexure A Statement (need impact operation) supporting the Proposed Amendments to the F and P 2020 2020-12-03 08:02:16 129.38 Kb
Annexure B Comment Template Amendment Notice Fit and Proper Requirements 2020 2020-12-03 08:02:11 56.81 Kb
Amendment Notice Fit and Proper Requirements 2020 2020-12-03 08:02:02 215.62 Kb
Annexure A Statement (need impact operation) supporting the Proposed Amendments to the General Code 2020 2020-12-03 08:01:59 124.57 Kb
Annexure B Comment Template Amendment Notice General Code amendment 2020 2020-12-03 08:01:54 56.91 Kb
Amendment Notice General Code of Conduct 2020 2020-12-03 08:01:42 83 Kb
A S I S A welcomes public consultation process on the classification of inward listed 2020-11-29 17:52:38 98.35 Kb
Guidance Notice 1 of 2020 ( F A I S) 2020-11-26 07:15:53 155.07 Kb
Draft P C C 111 mitigation of loss of intelligence consultation 2020-11-22 14:47:14 294.17 Kb
Santam high court notes 2020-11-19 08:54:07 492.87 Kb
F S C A Communication 54 of 2020 ( I N S) 2020-11-19 08:54:05 68.81 Kb
201106 Consultation note Draft P C C 110 2020-11-15 16:17:41 98.43 Kb
201106 Draft P C C 110 M L T F P F risk regarding geopgraphic risk 2020-11-15 16:17:41 163.67 Kb
Supervision 2019-08-05 09:32:07 717.8 Kb
Premium Collections 2019-08-05 09:32:07 598.92 Kb
Making sense of C P D 2019-08-05 09:32:07 714.19 Kb
Guidance Notice 1 of 2019 ( F A I S) Debarment 2019-06-13 08:50:44 936.79 Kb
Decision Victor Masango and Financial Sector Conduct Authority 2019-01-21 09:24:27 126.5 Kb
nxumalo 03440 2019-01-17 09:44:41 419.52 Kb
O vs T 2018-11-22 07:52:14 1.07 Mb
Administrative sanctions on H S B C Bank Plc Johannesburg Branch 9 November 2018 2018-11-14 07:54:40 312.52 Kb
Endowment settlement 2018-11-12 07:19:00 3.93 Mb
F A I S Ombud settlements Updated 2018-11-08 07:57:02 2.2 Mb
Desicion Aletta Johanna Davis and A C and E Engineering Underwriting Managers ( Pty) Ltd 2018-10-29 08:30:37 683.83 Kb
F S C A F A I S Notice 69 of 2018 2018-10-19 12:46:09 578.58 Kb
O S T I Casestudies 2018-10-18 08:10:01 689.85 Kb
Transitional provisions for K Is 2018-09-20 08:43:26 185.17 Kb
Reappointment of Debarred Reps 2018-09-06 11:06:46 965.02 Kb
Form and Manner of Debarment Notification for representatives Version 2 2018-09-06 11:06:42 176.82 Kb
Gasekoma 05349 Silver Seed (2) 2018-08-27 11:38:05 481.46 Kb
Final Determination hamman 05123 00777 2018-08-23 10:12:19 586.03 Kb
Recommendation Y Hamman F A I S 05123 00777 2018-08-23 10:12:17 860.13 Kb
F S C A Levies Sole Proprietors 2017 2018 2018-07-12 09:27:10 11.4 Kb
F S C A F A I S O M B U D Levies 2018 2018-07-12 09:27:07 65.62 Kb
F S C A levies 2018 2018-07-12 09:27:04 362.86 Kb
New Fit and Proper timelines 2018-04-12 09:13:50 25.84 Kb
Circular New Debt Counsellor Fees 1 2018-03-08 08:26:58 468.29 Kb
Debt counselling fee structure guideline 2018-03-08 08:26:53 461.74 Kb
C P D unde 2017 F P 2018-02-19 07:45:55 143.7 Kb
Judgment Johannes Christian Mostert and Leoni Landman 2018-02-01 10:42:35 519.49 Kb
Guidance on the Reappointment of Debarred Representatives 2018-01-11 07:11:09 965.02 Kb
Ombud Groenewald preliminary findings 2017-10-12 09:18:03 639.34 Kb
Ombud Groenewald final determination 2017-10-12 09:18:01 503.97 Kb
Regulatory Update Notes 2017 (2) 2017-09-04 10:16:25 1.31 Mb
Survey Terms and Conditions 2017 2017-08-23 06:45:35 117.81 Kb
Are you ready for outcomes based regulation 2017-07-06 09:13:53 30.93 Kb
Appeal Board Decision Mabena David Hlumbane 2017-05-24 06:41:47 192.4 Kb
Appeal Board Decision Chutterpaul vs Mohanlal 2017-01-16 10:06:24 413.95 Kb
Appeal Board R V A F decision 2016-11-24 08:25:44 358.67 Kb
Amendment to Regulations in terms of section 12 T 29 August 2016 website 2016-10-05 13:01:16 54.24 Kb
Voluntary Disclosure Programme Guidelines 2016-10-03 08:26:28 93.44 Kb
M C O M R U Presentation Slides 2016 2016-03-23 11:42:57 2.22 Mb
Regulatory Updates with notes 2016-02-22 09:30:38 2.1 Mb
Appeal Board Guidelines November 2015 2015-12-04 08:08:18 175.57 Kb
Online P A I A Manual 2015-10-07 07:51:40 14.55 Kb
Treating customers fairly 2011 05 2015-10-01 10:12:58 96.24 Kb
T C F Roadmap 2011 03 2015-10-01 10:12:56 677.65 Kb
Survey The cost of compliance in South Africa 2015-10-01 10:12:47 1.04 Mb
Small F S Ps without C O 2010 09 2015-10-01 10:12:21 598.75 Kb
santander uk plc 2015-10-01 10:12:17 547.13 Kb
Risk Management plan guide 2015-10-01 10:11:57 416.98 Kb
Risk Management Guide 2011 05 2015-10-01 10:11:57 536.5 Kb
R I S K and F A I S O M B U D J U D G M E N T 2015-10-01 10:11:39 298.33 Kb
Preparation Guide for C Os 2015-10-01 10:11:37 530.48 Kb
Replacement Guidelines(2) 2015-10-01 10:11:33 61.8 Kb
O M B U Z Z 2015-10-01 10:11:21 90.36 Kb
irregularityreports fais 2015-10-01 10:11:19 517.53 Kb
G U I D E L I N E S O N C O M P L E T I O N O F S P R E A D S H E E T W E B V E R S I O N 2 1 J U N E 2013 2015-10-01 10:11:08 390.28 Kb
Guidance on Reappointment of Debarred Reps July 2011 2015-10-01 10:11:01 243.57 Kb
Guidance Notes Intermediary services and representatives Revised Jan 2012 2015-10-01 10:10:55 431.09 Kb
Guidance on Debarment Process March 2011 2015-10-01 10:10:54 229.42 Kb
F S B Info Letter re S T fees 2012 2015-10-01 10:10:50 2.75 Mb
F I C Directive 2 2014 2015-10-01 10:09:47 323.69 Kb
F I C Directive 01 2014 2015-10-01 10:09:43 304.9 Kb
Enforcement Committee Introduction 2009 10 2015-10-01 10:09:34 1.24 Mb
F I C Compliance Contact Centre (2) 2015-10-01 10:09:30 24.92 Kb
F A I S Rep Import Version 5 2015-10-01 10:09:12 81 Kb
Enforcement committee Deva Report 2010 11 2015-10-01 10:09:06 148.98 Kb
Conflict of interest compliance services 2011 05 2015-10-01 10:09:03 499.03 Kb
Conflict of interest 2011 05 2015-10-01 10:08:53 90.36 Kb
C O requirements 2010 05 2015-10-01 10:08:50 223.4 Kb
Comparative P I requirements 2009 11 2015-10-01 10:08:48 46.68 Kb
A P P L I C A T I O N F O R E X E M P T I O N A S P R O V I D E D F O R I N B O A R D N O T I C E 193 of 2011 2015-10-01 10:08:45 208.12 Kb
Appeal Decision F N B v Newlove June 2012 2015-10-01 10:08:43 348.04 Kb
A I R I Registration Final 2015-10-01 10:08:34 363.31 Kb
Accreditation of Health Care Brokers and Broker Organisations ( March2013) 2015-10-01 10:08:29 1.11 Mb
Board notice 136 of 2012 2015-10-01 10:08:08 365.91 Kb

MS Industry News

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20210325 Judgment Judge Kollapen C M S 2021-04-12 12:23:16 4.63 Mb
Revised Annexure 1 Exemption conditions effective 31 March2021 2021-04-12 08:00:49 922.96 Kb
Alexander Forbes Releases Findings 2020 Manager Watch Survey Retirement Fund Investment Managers 2021-04-12 05:29:11 179.92 Kb
A S S A Media Release 6 April2021 2021-04-12 05:29:06 177.49 Kb
Circular22of2021 C M S 2021-04-12 05:28:49 318.88 Kb
F S C A Press Release Sanlam Collective Investments signs Enforceable Undertaking with F S C A 2021 03 31 2021-04-12 05:28:39 85.37 Kb
Press Release4 of 2021 Keyhealth curatorship confirmed C M S 2021-04-12 05:28:32 119.56 Kb
Orange Index Medical industry Ask Afrika 2021-04-08 09:02:45 510.4 Kb
osti briefcase 1st edition 2021 final 2021-04-08 07:05:55 3.02 Mb
Cyberrisk I R M S A 2021-04-08 07:05:46 273.7 Kb
210330 P C C 50 mitigation of loss of intelligence 2021-04-08 07:05:25 208.5 Kb
201110 go A M L Notice 4 A on Process to Remediate Batch Reports on go A M L 2021-04-08 07:05:15 195.8 Kb
140912 Directive 03 2021-04-08 07:05:04 269.82 Kb
All about the financial consumer Stokvel vs Pyramid 2021-04-06 09:01:42 1023.11 Kb
Shift consumer I R M S A 2021-04-06 09:01:36 605.41 Kb
Circular18of2021 C M S 2021-04-06 06:25:20 323.04 Kb
Consultation Report Joint Standard C C P Application Form 2021 03 31 2021-04-06 06:25:11 219.03 Kb
F S C A P A Joint Communication 1 of 2021 Publication of Joint Standard 2021 03 31 2021-04-06 06:25:02 175.34 Kb
Joint Standard Requirements relating to Central Counterparty Licence Applications 2021 03 31 2021-04-06 06:24:43 446.66 Kb
Statement of the need and intended operation C C P Application Form 2021 03 31 2021-04-06 06:24:24 219.01 Kb
Divorce and your retirement savings Allan Gray 2021-03-29 06:33:11 116.13 Kb
Information Regulator 20210324 P O P I A Compliance 2021-03-29 06:33:02 205.12 Kb
M S W News March 2021 final 2021-03-25 09:59:44 1.69 Mb
The dangers of social media financial advice Allan Gray 2021-03-25 09:22:55 147.88 Kb
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2018 2019 Crime Statistics 2019-09-19 10:09:01 12.6 Mb
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10 X Retirement Reality Report 2019 2019-09-16 09:13:42 2.63 Mb
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national health insurance bill b 11 2019 2019-09-12 09:38:21 326.63 Kb
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Fully underwritten individual life policies pay a record R15.1 billion in claims in 2018 2019-09-02 07:28:10 95.51 Kb
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P E Industry Survey pages 2019 Electronic 2019-08-15 09:51:26 14.71 Mb
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W O M E N B E A R T H E F A M I L Y Media Release 2019-08-12 09:08:48 454.56 Kb
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P02112nd Quarter2019 2019-08-01 08:31:26 5.08 Mb
Media release Q L F S Q2 2019 2019-08-01 08:31:25 350.31 Kb
Financial Services Tribunal Rules 1 August 2019 2019-08-01 08:31:25 149 Kb
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South African Investors Need to Fall Out of Love with Equities 2019-07-29 09:18:27 336.54 Kb
3 Statement Joint Standard on Significant Owners Final 23 July 2019 2019-07-25 10:49:26 158.53 Kb
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8 Amended Prudential Standard G O I 4 23 July 2019 2019-07-25 07:51:02 340.64 Kb
7 F S R A Exemption Notice 1 of 2019 P A Exemption from Joint Standard (... 2019-07-25 07:51:02 45.8 Kb
6 F S R A Exemption Notice 1 of 2019 F S C A Exemption from Joint Standard... 2019-07-25 07:51:02 54.6 Kb
5 Joint Standard Significant Owners Final for public consultation ... 2019-07-25 07:51:02 101.61 Kb
4 Joint Standard Significant Owners Comments matrix June 2019 2... 2019-07-25 07:51:02 300.06 Kb
9 Comment Template Draft Final Joint Standard on Fitness and Proprie... 2019-07-25 07:51:01 124.33 Kb
3 Statement of need for expected impact and intended operation of the proposed Joint Standard on Significant Owners Final 23 July 2019 2019-07-25 07:51:01 158.53 Kb
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2 Notice of Invitation Draft Joint Standard Significant Owners 2... 2019-07-25 07:51:01 31.82 Kb
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Responses to comments received Draft B N Levies 2019 2019-07-15 10:45:02 497.01 Kb
Prudential Authority Annual Report 2018 2019 2019-07-15 10:45:02 4.94 Mb
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Benchmark Research Summary 2019 2019-07-08 10:13:03 3.27 Mb
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sabric annual crime stats 2018 2019-07-04 12:39:10 7.85 Mb
Banks may no longer take money to settle a credit agreement without your authorisation 2019-07-04 12:39:06 116.52 Kb
C O F I Act 2019-07-04 12:39:05 244.07 Kb
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Saving step by step 2019-07-01 09:12:40 194.4 Kb
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deloitte 2019 millennial survey infographic 2019-06-27 08:45:34 2.25 Mb
S I T Eisfaction Report 2019 (2) 2019-06-27 08:45:33 2.01 Mb
Deloitte Global Millennial Survey 2019 2019-06-27 08:45:32 370.41 Kb
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Allan Gray If it sounds too good to be true 2019-06-24 08:56:41 120.36 Kb
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M R Ntobeng v Liberty Group Limited 2019-06-18 08:26:59 53.45 Kb
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The Knysna Fires of 2017 Social Media 2019-06-13 08:51:10 562.9 Kb
S A N T 060619 Knysna Wildfires F I N A L 2019-06-13 08:51:10 616.83 Kb
Knysna Fires Press Release Consolidated Report 2019.06.06 2019-06-13 08:51:10 1.91 Mb
The Knysna Fires of 2017 Learnings from the disaster 2019-06-13 08:51:09 3.82 Mb
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Release of Draft Board Notice of 2019 Levies on financial institutions 2019-06-10 07:23:07 1006.01 Kb
Ombudsman A R18 Momentum case 2019-06-10 07:23:07 76.14 Kb
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Preparing for the Ultimate Human Race 2019-06-10 07:23:06 335.21 Kb
Comments template Draft Board Notice of 2019 Levies on financial institutions 2019-06-10 07:23:06 82.37 Kb
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F S C A How to prepare for the Regulatory Exams ( March 2019) 2019-05-30 12:27:16 284.51 Kb
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Press Release O E C D Conference 2019 Consumer financial education is good for business (3) 2019-05-27 10:00:45 79.21 Kb
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A S I S A members unite customers beneficiaries and heirs with unclaimed assets worth R8.1 billion in 2018 Afrikaans 2019-05-27 10:00:37 82.62 Kb
F S C A F A I S Notice 36 of 2019 2019-05-23 07:47:56 18.69 Mb
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Common Types Of Security Breaches 2019-05-23 07:47:46 271.27 Kb
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J25144 O B S S A Annual Report 2018 F A Spreads 2019-05-20 08:45:22 3.6 Mb
A solid first quarter for local collective investment schemes 2019-05-20 08:45:21 101.85 Kb
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Binder1 2019-05-20 08:45:20 340.83 Kb
Cyber Crime Internet Security Awareness 2019-05-16 10:28:15 223.44 Kb
42454 10 5 National Treasury 2019-05-13 09:59:15 151.21 Kb
Mystery shopping 2019-05-13 09:59:15 63.18 Kb
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Newsletter F A I S Quarter 4 2019 Credit Life Policy 2019-05-09 09:15:19 915.96 Kb
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Economic and market commentary April 2019 (1) 2019-05-06 10:09:54 2.12 Mb
3. Annexure B Comment Template draft Conduct Standard for Banks 2019-05-06 09:17:40 59.51 Kb
M S A Amendmentsof Regulations2019 2019-05-06 09:17:40 3.03 Mb
1. Statement supporting the draft Conduct Standard for Banks 2019-05-06 09:17:39 77.43 Kb
2. Annexure A Draft Conduct Standard for Banks 2019-05-06 09:17:39 691.88 Kb
Aon News Release April19 2019-05-02 10:32:09 253.55 Kb
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No Excuse Why Your Organization Cant Embrace Digital Transformation 2019-04-25 11:43:51 107.16 Kb
osti briefcase 1st edition 2019 2019-04-25 11:37:18 2.39 Mb
A S S A default Pension Regulations 2019-04-23 09:19:26 47.48 Kb
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Research results reveal life insurance cover more popular thank you think. Olico. 5 March 2019. Final approved (3) 2019-04-23 08:37:42 426.47 Kb
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F S C A Position Paper Future Premium Collection Framework 2019-04-15 09:21:45 740.54 Kb
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Summary of Xplan functionality 2019-04-15 09:19:39 243.44 Kb
Volkswagen Financial Services South Africa pty Ltd v National Credit Regulator N C T 94937 2017 561 2019-04-15 09:19:37 625.1 Kb
Rising divorce rates 2019-04-08 07:30:48 265.87 Kb
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Grande Roux press release 2019-04-08 07:30:48 325.17 Kb
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L C B O Full Draft29 March final 2019-04-04 09:30:53 1.5 Mb
Diagnosis A F 2018 2019-04-03 14:18:58 3.67 Mb
Demarcation Renewal Framework approved 28 March 2019 2019-04-03 14:18:58 156.44 Kb
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Financial Services Tribunal Rules 29 March 2019 2019-04-03 14:18:57 152.78 Kb
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S C H E D U L E Replacement advice record template (version 4.3) 2019-04-01 07:38:20 102.83 Kb
Insurance ( L T) Notice 2 of 2019 Revised draft determination R P A R 2019-04-01 07:38:20 154.92 Kb
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190326 F I C Guidance Note 04 B 2019-03-28 10:31:41 844.33 Kb
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Digital and Social Trends in S A 2019 2019-03-28 10:31:40 789.92 Kb
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changing consumer prosperity infographic africa and middle east d02 2019-03-25 11:21:39 392.22 Kb
Momentum Media Release 19 March 2019 2019-03-25 09:30:36 246.23 Kb
Information Circular No 1 of 2019 2019-03-25 09:30:36 268.68 Kb
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F A I S Ombud Investment Determinations 2019-03-18 07:46:11 682.97 Kb
white 01636 2019-03-18 07:16:46 469.56 Kb
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Discovery Health recovers R555m in frau1 2019-03-18 07:15:20 136.21 Kb
Allan Gray The dash for cash 2019-03-18 07:15:20 598.22 Kb
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F S C A Market Abuse Investigations Press Release 04 March 2019 2019-03-14 09:11:59 267.57 Kb
F A I S Ombud Press Release Settled Complaint 6 March 2019 (3) 2019-03-14 09:11:59 124.38 Kb
pwc 2019 ceo survey insurance report 2019-03-14 09:11:59 609.15 Kb
F A I S Ombud Annual Report 2017 2018 2019-03-11 10:07:47 3.58 Mb
Circular18 Of2019 2019-03-11 10:07:46 28.5 Kb
Bryte Q3 2018 Crime Tracker 26 February 2019 Final 2019-03-11 10:07:46 1.03 Mb
Consent Order D A De Meyer and Discovery Life 2019-03-11 10:07:45 39.86 Kb
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2019 Edelman Trust Barometer Executive Summary 2019-03-04 10:13:53 8.6 Mb
Money Laundering and Terrorist Financing Control Regulations 2019-03-04 10:13:51 267.24 Kb
Media statement 20190227 Money Laundering and Terrorist Financing Control Regulations for public comments 2019-03-04 10:13:51 99.28 Kb
Government Notice Money Laundering and Terrorist Financing Control Regulations 2019-03-04 10:13:51 1.07 Mb
Consultation paper Money Laundering and Terrorist Financing Control Regulations 2019-03-04 10:13:51 139.97 Kb
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F S C A Press Release F S C A fines Prime C I S 19 February 2019 2019-02-25 10:02:56 118.65 Kb
Budget 2019 Alan Gray 2019-02-21 09:30:47 247.11 Kb
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moodliar 00753 2019-02-21 09:30:47 564.02 Kb
Case 35 Funeral Benefits 1 2019-02-18 07:55:33 909.32 Kb
Local C I S industry shoulders tough markets attracts net inflows of R93.5 2019-02-18 07:55:32 117.64 Kb
Local C I S industry shoulders tough markets attracts net inflows of R93.5 A F R I K A A N S 2019-02-18 07:55:32 112.83 Kb
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F S C A Press Release The Financial Sector Conduct Authority appoints new executives 30 January 2019 2019-02-14 08:01:14 145.15 Kb
P O P I and social media 2019-02-14 08:01:10 508.09 Kb
N C R issues warning against fake loan scams 2019 2019-02-14 08:01:10 160.9 Kb
T H R E E K E Y T H E M E S T H A T W I L L S H A P E 2019 2019-02-11 12:00:03 395.87 Kb
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Recommendation F A I S O Grady F A I S 09229 2019-02-04 11:50:13 780.38 Kb
Judgment Midcoast Financial Services and Bruce Griffiths and Estate late J M O Grady and F A I S Ombud 2019-02-04 11:50:10 100.99 Kb
Circular4of2019 (1) 2019-02-04 10:26:34 25.63 Kb
O S T I misrepresentation Media release 2019-01-31 11:21:26 107.04 Kb
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osti briefcase 4th edition 2018 2019-01-31 08:02:26 4.3 Mb
Van der Spuy Partners News Article 20190128114900 2019-01-28 09:51:45 191.47 Kb
Financial Services Tribunal Rules 14 November 2018 2019-01-28 09:12:42 385.14 Kb
Van der Spuy Partners News Article 20190128110107 afr 2019-01-28 09:12:41 191.52 Kb
Decision Phillip Pieters and Sapcor Harrismith ( Pty) Ltd 2019-01-28 09:12:40 312.92 Kb
C A R W G Consultation paper on crypto assets 2019-01-28 08:19:22 924.75 Kb
Joint media statement crypto assets consultation paper 2019-01-28 08:19:19 271.04 Kb
A Top 2019 digital marketing trend 2019-01-24 10:09:37 397.46 Kb
Hilarious Exam Answers part2 2019-01-21 09:59:54 184.17 Kb
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Symons N O and Another v Rob Roy Investments C C ta Assetsure Dec 2018 2019-01-14 12:06:26 248.31 Kb
Newsletter F A I S Quarter 3 2018 (2) 2019-01-10 09:02:50 3.8 Mb
Life insurers report a spike in fraudulent death claims for 2017 2019-01-07 09:05:55 111.61 Kb
Traveling for business or pleasure these holidays 2018-12-12 09:40:47 332.97 Kb
Holiday tips 2018-12-12 09:40:47 245.59 Kb
The Insurance Crime Bureau 2018 Annual Report 2018-12-06 08:13:11 6.05 Mb
Honesty upfront ensures hassle free insurance claims 2018-11-22 11:27:59 90.83 Kb
2018111901 Media statement Update on the N H I Bill 2018-11-22 07:52:39 221.98 Kb
C I S investors undeterred by volatility committng R54 billion in third quarter 2018-11-19 08:03:23 77.5 Kb
C M S Circular50of2018 2018-11-05 11:35:04 28.85 Kb
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A I F A P S G exemption F S C A F A I S Notice 75 of 2018 2018-11-01 09:58:24 253.8 Kb
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Mercer M M G P I Report 2018 Summary 2018-10-29 08:27:53 824.57 Kb
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Whitepaper Veeam Software 7 Guidelines for Hyper Availability 2018-10-18 08:10:09 2.17 Mb
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Geldsake 2018-10-08 10:31:05 652.84 Kb
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Constitutional Court Rosemary Hunter 2018-09-25 12:07:20 104.48 Kb
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2018 Covering letter Administrators and Funds 2018-09-17 11:19:13 211.12 Kb
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Living annuity drawdown rate remains stable at 6.6 2018-09-10 10:05:13 103.42 Kb
Leaders need to be schooled in social media 2018-09-06 11:43:29 335.57 Kb
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Property Syndications F A I S Ombud 2018-09-03 11:30:19 893.14 Kb
S A I A comments to the Competition Commission on the Draft Code of Conduct for Competition in the Automotive Sector 124130 2018-08-30 11:21:15 388.78 Kb
The Debtsafe Reckless Lending Indicator April July 2018 2018-08-30 11:21:13 138.45 Kb
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Financial Services Tribunal Rules 7 August 2018 2018-08-13 10:07:11 134.95 Kb
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I Ge Zine Moonstone0718 2018-07-23 08:34:30 49.27 Kb
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