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Home / Compliance and Legislation

Compliance and Legislation

Videos

Day 2 Highlights from the FSCA Industry Conference 2026

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Day 1 Highlights from the FSCA Industry Conference 2026

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Budget: Key changes for taxpayers and investors

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SARS publishes tax filing deadlines for 2026

The Notice also sets out who does and does not have to submit a tax return.

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Are you a credit provider? Moonstone webinar explains what the RCR requires

Attend this practical session on PCC 23A, Directive 11, and the steps needed to submit a complete and defensible return.

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PA publishes revised public disclosure standard for insurers

The revised draft standard sets out detailed qualitative and quantitative public disclosure requirements and is open for comment.

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Earnings threshold changes from 1 May – who gains and who loses protections

The threshold determines access to key labour protections, with changes affecting working conditions, contract status, and how disputes are resolved.

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SARS says poor employer data is disrupting auto-assessments

As third-party submissions open, SARS urges employers to file early and accurately or risk triggering errors, delays and taxpayer verifications.

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Direct marketers on notice as CPA spam rules become law

Consumers can now block unsolicited marketing through a national registry, with strict new rules and penalties for marketers who fail to comply.

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New regulations will bring crypto into exchange control framework

National Treasury releases the draft Capital Flow Management Regulations to replace the Exchange Control Regulations.

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Tribunal clarifies limits on investor challenges to FSCA in curatorship case

The dismissal of a reconsideration application by CMM investors underscores that only direct legal rights – not indirect financial interests – confer standing under the FSRA.

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SARB finalises Budget-linked exchange control reforms

The final circulars implement the March proposals, with only targeted technical refinements following the consultation process.

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New rules reshape how foreign funds access SA investors

The determination introduces a more structured approval framework for offshore funds, while expanding supervisory discretion and replacing BN 257.

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Undisclosed referrals to a competitor FSP lead to debarment

Reconsidering the matter after a High Court remittal, the Tribunal finds the referral activity failed the fit and proper test.

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South Africans living abroad can no longer ignore the AIT process

Banks are already acting on the updated exchange control requirements, and transfers without an AIT certificate may be frozen.

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Draft PCC outlines geographic reporting obligations for institutions

The FIC publishes draft guidance on implementing Directive 10, including how institutions must capture and submit geographic data across group structures.

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FSCA’s financial education Conduct Standard comes into force

With the transition period now over, financial institutions that offer education initiatives must align with the FSCA’s requirements on governance, evaluation, and accountability.

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FSCA signals delay to Omni pilot as rollout reaches ‘inflection point’

Officials outline key supervisory areas affecting financial institutions, with a focus on governance, AML controls, cyber resilience, and consumer-facing risks.

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Debarment overturned after Tribunal criticises ‘desktop’ investigation

A failure to verify a client’s income amounted at most to negligence, but the evidence did not justify debarment for dishonesty.

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Insurers must report number of personal lines claims in 2025

The FSCA says the information helps it to monitor the extent to which insurers are delivering fair outcomes for consumers.

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Updated 4 May 2026

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Money Market funds

Updated 4 May 2026

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ConCourt ruling raises investor risk
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  • SARS publishes tax filing deadlines for 2026
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  • Behaviour outperforms income in financial well-being measure
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  • Are you a credit provider? Moonstone webinar explains what the RCR requires
  • SIU findings expose widening municipal governance failures
  • Clientèle proposes to delist, citing thin trading and valuation gap

  • Commentators flag key uncertainties in draft exchange control proposals
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