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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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Draft for public comment F S C A Strategy for Supporting Financial Sector Transformation 2022-03-01 09:15:03 3.32 Mb
Annexure B Comment Template Draft F S C A Strategy for Supporting Financial Sector Transformation 2022-03-01 09:14:41 53.11 Kb
Financial Services Tribunal Rules 1 June 2021 2022-02-24 05:39:27 301.08 Kb
Conduct Standard Requirements payment of pension fund contributions 2022-02-16 10:39:22 190.46 Kb
F S C A Communication 12 of 2021 ( F A I S) 2021-07-07 12:02:05 139.79 Kb
20210629 gg P A I A Exemption 2021-06-30 12:10:47 207.98 Kb
Clarity on P O P I A and Information Officer 2021-06-30 12:01:51 90.38 Kb
Info Reg S A Guidance Note Processing Personal Information Children 20210628 2021-06-30 12:01:31 789.82 Kb
Info Reg S A Guidance Note Processing Special Personal Information 20210628 2021-06-30 12:00:51 976.85 Kb
ms 20210629 P A I A S A H R C 2021-06-30 12:00:32 296.16 Kb
Info Reg S A Guidance Note P P I Lawful Processing 202106 2021-06-24 08:38:15 315.37 Kb
ms 20210622 Enforcement Powers 2021-06-24 08:38:06 336.38 Kb
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

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C B 2022 07 12 2022-07-29 11:50:32 391.26 Kb
Annexure A 2022-07-27 09:37:16 7.99 Mb
Roadmap for the development and implementation of the Omni C B R 2022-07-27 09:36:51 340.57 Kb
F S C A Communication 16 of 2022 Publication of Omni C B R Implementation Roadmap 2022-07-27 09:36:36 222.55 Kb
Reporting notice 01 of 2022 Call for Submission 2020 2021 2022-07-27 09:36:23 297.66 Kb
F S C A A M L C F T Body of Knowledge April 2022 2022-06-06 15:01:24 1.67 Mb
F S C A Information Request 3 of 2022 ( F A I S) 2022-05-18 11:22:35 115.84 Kb
Moonstone Teams Webinar User Guide 2022-05-13 13:06:51 738.93 Kb
Moonstone Incident Response Management 2022-05-13 13:06:41 866.42 Kb
F A I S Ombud levy 2022-01-26 09:57:32 11.95 Kb
Ombud Council levy 2022-01-26 09:57:27 11.58 Kb
Tribunal levies 2022-01-26 09:57:23 11.81 Kb
F S C A levies 2022-01-26 09:57:18 14.24 Kb
F S C As findings against statements made by Viceroy 2021-09-13 07:30:13 186.45 Kb
F S C A Communication 11 of 2021 C I S Draft Exemption 2021-06-06 18:49:09 104.1 Kb
1. F S T C 2019 2020 Reporting Letter 2021-06-04 08:03:05 545.79 Kb
Tribunal decision Herman Lloyd and F N B Stockbroking and Portfolio Management 2021-06-02 14:59:42 10.94 Mb
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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B I G taxes 2022-08-01 06:21:37 79.4 Kb
F A M appointment letter 2022-07-15 18:18:23 60.48 Kb
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F S B F A I S and O M B U D Levies 2021-08-12 10:35:39 108.22 Kb
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Officially on the Road to Crypto Asset Regulation 2021-06-28 09:20:19 31.41 Kb
Sanlam Benchmark 2021 2021-06-28 07:02:48 23.4 Kb
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Press Release I F W G C A R Working Group Position Paper on Crypto Assets 11 June 2021 2021-06-14 07:27:22 350.35 Kb
Financial Services Tribunal Rules 2021 06 01 2021-06-02 13:10:45 331.51 Kb
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Crypto assets getting the regulatory treatment F I C 2021-05-17 05:57:40 842.28 Kb
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20210421 Media statement Demarcation Regulation Escalation of policy benefits 2021-05-10 05:52:13 50.37 Kb
Annexure A Regulation 7.2(2) ( L T I A) 2021-05-10 05:52:08 57.06 Kb
Annexure B Regulation 7.2(2) ( S T I A) 2021-05-10 05:52:03 59.22 Kb
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Enforceable Undertaking Basfour 3773 ( Pty) Ltd ta Oinvest and Ms Jane Engelbrecht 2021 04 29 2021-05-06 08:02:38 1.1 Mb
F S C A Press Release F S C A enters into enforceable undertaking with Basfour and M Jane Engelbrecht 2021 04 29 2021-05-06 08:02:24 73.23 Kb
Comments template Draft Notice of 2021 Levies on financial institutions 2021-05-06 07:04:47 74.4 Kb
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2017 08 17 F A I S Notice 110 of 2017 Exemption of certain F S Ps from P I Fidelity Insurance requirements 2020-08-24 08:54:30 105.01 Kb
Responses to comments received Draft Notice of 2020 Levies 2020-08-20 12:35:00 477.78 Kb
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Annexure 1 Exemption conditions schedule August 2020 (1) 2020-08-20 09:48:22 534.05 Kb
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2020 443 F S R Act Levies on Financial Instutions 2020-08-20 09:12:21 624.99 Kb
F S C A Communication 46 of 2020 ( F A I S) 2020-08-20 09:12:21 94.09 Kb
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Personal finance tips for clients in their 20s 2020-08-17 10:02:35 132.44 Kb
Tracker Vehicle Crime Index July 2019 June 2020 2020-08-13 12:15:02 4.33 Mb
Tracker Vehicle Crime Index July 2019 June 2020 2020-08-13 11:16:32 4.45 Mb
7 August 2020 C B I Legal Certainty Proposed Way Forward 2020-08-11 07:16:38 508.89 Kb
Negotiating your retirement journey during Covid 19 2020-08-11 07:16:38 117.73 Kb
20208006 Media statement Publication of Amended Regulations In Terms of the Financial Sector Regulation Act, 2017 2020-08-11 07:16:38 111.93 Kb
F S C A Press Release Dube Tshidi F S C A Commissioner August 2020 2020-08-11 07:16:38 67.01 Kb
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South Africa Fin Tech Vision 2020-08-06 10:01:35 1.31 Mb
Winners Financial Mail Top Analysts Awards announced 2020-08-03 10:35:44 184.48 Kb
Why institutional investors are embracing multi asset strategies 2020-08-03 09:48:14 175.11 Kb
F S C A Press release Financial Services Tribunal reduces penalty imposed by the F S C A on M E T Collective Investments Limited for the contravention of financial sector 2020-08-03 09:48:13 100.04 Kb
F S C A Communcation 45 of 2020 ( R F) 2020-08-03 09:48:13 149.04 Kb
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Be in control of your finances booklet 2020-07-30 11:09:05 1.77 Mb
P M B definition guideline C O V I D 19 v4 2020-07-30 09:46:52 400.75 Kb
Notice Publication Draft Conduct Standard of 2020 ( I N S) Third party cell captive insurance business ( Annexure A) 2020-07-30 09:46:48 203.34 Kb
F S C A Communication 44 of 2020 ( I N S) Requirements relating to third party Cell captive insurance business 2020-07-30 09:46:48 117.71 Kb
Comment Template Draft Conduct Standard on Cell captive arrangements 2020 ( Annexure C) 2020-07-30 09:46:48 63.98 Kb
Circular52of2020 2020-07-30 09:46:48 127.44 Kb
Fin Literacy Key to Moving Forward in the Post C O V I D Economy 2020-07-30 09:46:47 105.16 Kb
20200726 Media statement Updated Loan Guarantee Scheme 2020-07-30 09:46:47 294.17 Kb
C O V I D 19 loan guarantee scheme F A Qs 26 July 2020-07-30 09:46:47 224.38 Kb
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O M S I M Covid 19 Special Report Financial Education T I P S Final 2020-07-20 10:19:34 1.71 Mb
F S C A Press Release Public warning against Tradehedges Ltd 22 June 2020 2020-07-20 10:19:34 71.26 Kb
F S C A Press Release Public warning against Allan Gray Whatsapp scammers 25 June 2020 2020-07-20 10:19:34 71.32 Kb
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F S C A Press Release F S C A issues public warning against The Money In crew 14 July 2020 (1) 2020-07-20 10:19:34 23.13 Kb
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O M S I M 2020 final research findings P P T 2020-07-20 10:19:33 2.44 Mb
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F S C A Communication 42 of 2020 ( R F) Publication of final Conduct Standard Minimum Skills 2020-07-13 12:04:09 82.98 Kb
Statement supporting draft Conduct Standard Minimum Skills Training 2020-07-13 12:04:09 203.03 Kb
Sanlam Benchmark Media Release A T M Final 07 July20 2020-07-13 12:04:08 182.01 Kb
Consultation Report on draft Conduct Standard Minimum Skills Training 2020-07-13 12:04:08 335.38 Kb
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F S C A F M Notice 7 of 2020 Extension of period to comply with section 90 of the F M A 2020-07-09 09:42:16 28.48 Kb
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Annexure B Statement supporting Draft Conduct Standard Conditions for Smoothed Bonus Policies (002) 2020-07-06 12:14:33 198.15 Kb
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Annexure C Consultation Report Conditions for Smoothed Bonus Policies 2020-07-06 12:14:32 300.98 Kb
Statement supporting the Conduct Standard for Banks ( Annexure B) 2020-07-06 12:14:32 181.31 Kb
Consumers must adapt quickly to the new normal Debtbusters 2020-07-02 10:21:06 63.55 Kb
2. Annexure A Discussion Document Ensuring Appropriate Financial Education Initiatives June 2020 Feedback Template 2020-07-02 10:21:06 53.38 Kb
F S C A Communication 37 of 2020 ( G E N E R A L) Policy Proposals for Ensuring Appropriate Financial Consumer Education Initiatives 2020-07-02 10:21:05 117.71 Kb
1. Discussion Document Ensuring Appropriate Financial Education Initiatives June2020 2020-07-02 10:21:05 310.37 Kb
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Annexure E Statement supporting the Proposed Amendments to the F P Requirements 2020-06-29 10:09:13 86.66 Kb
Annexure B1 Statement supporting the Proposed Amendments to the G C O C S T Deposit Code 2020-06-29 10:09:13 86.51 Kb
F S C A Communication 35 of 2020 ( F A I S) Amendment to G C O C S C O C and F P 2020-06-29 10:09:12 85.8 Kb
Annexure D G N No. 707 of 26 June 2020 Amendment Fit and Proper Requirements 2020-06-29 10:09:12 743.73 Kb
Annexure C Consultation Report Amendment to G Co C and S T Deposit Code 2020-06-29 10:09:12 1.18 Mb
Annexure B2 Attachment 1 Invitation to comment G C O C and S T Deposits Amendments 2020-06-29 10:09:12 2.76 Mb
Annexure A G N No. 706 of 26 June 2020 Amendment General Code and St Deposit Code 2020-06-29 10:09:12 2.44 Mb
Annexure F Consultation Report Fit and Proper Requirements 2020-06-29 10:09:11 348.08 Kb
Consultation document Schedules 1 2 3 for submission to Min 2020-06-25 11:57:57 522.1 Kb
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F I C A draft Amendments 2020-06-25 11:20:17 180.5 Kb
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African Youth Survey 2020 Report 2020-06-22 09:37:32 5.72 Mb
Comments template Draft Notice 2020 Levies financial institutions 2020-06-22 09:37:31 73.88 Kb
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Notice publication draft Notice X of 2020 Levies on financial institutions 2020-06-22 09:37:30 440.22 Kb
C O V I D 19 Impact Insurance Sector 2020-06-22 09:37:30 361.82 Kb
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Joint Communication 7 of 2020 2020-06-18 08:40:50 267.73 Kb
Decision B M Mckenzie and F S C A 2020-06-18 08:40:50 479 Kb
P M B June 2020 2020-06-15 10:20:22 399.64 Kb
Media statement Financial Sector Laws Amendment Bill Tabled 2020-06-15 10:20:22 413.32 Kb
Financial Sector Laws Amendment Bill Comments Matrix 2020-06-15 10:20:22 1.27 Mb
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justmoney survey report 2020 2020-06-11 09:21:59 1.68 Mb
Your Living Annuity in an uncertain world (1) 2020-06-08 12:11:44 520.64 Kb
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Joint Standard on Margin Requirements 2020-06-08 11:22:59 695.8 Kb
Media statement Gazetting Notices on Expanding Access to Living Annuity Funds 2020-06-08 11:09:32 177.48 Kb
Media statement Gazetting Notices on Expanding Access to Living Annuity Funds (1) 2020-06-08 11:09:32 177.48 Kb
Decision Morwamphela P F A and Others 2020-06-08 11:09:32 96.29 Kb
Administrative F S P Customer Due Diligence 2020-06-08 11:09:32 111.28 Kb
Use temporary living annuity drawdown flexibility wisely cautions A S I S A 2020-06-08 11:09:32 79.38 Kb
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A S I S A C I S report May 2020 2020-06-01 11:06:40 117.56 Kb
1. Notice and Draft Conduct Standard related to payment of pension fund contributions 2020-06-01 10:37:24 157.26 Kb
6. Comments Template 2020-06-01 10:37:16 55.15 Kb
7. F S C A Communication 28 of 2020 ( R F) Draft Conduct Standard Payment of pf contributions 2020-06-01 10:37:04 100.27 Kb
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5. Statement in support of the Draft Conduct Standard 2020-06-01 10:36:24 540.3 Kb
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T T A Joint Effort Regarding Insurance Issues 24 May 2020 2020-05-28 11:30:48 457.87 Kb
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M E D I A R E L E A S E S As financial services sector A roadmap to recovery Approved 2020-05-28 09:13:21 183.43 Kb
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I R F A Dispatch May2020 2020-05-25 11:45:50 392.7 Kb
Life Annuity Sales Soar Amid Lockdown Losses 2020-05-25 11:45:47 278.8 Kb
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The end of the free lunch 2020-05-25 11:45:37 521.71 Kb
Decision K H Lekalakala and A B S A Insurance and Financial Advisors 2020-05-25 11:45:19 100.79 Kb
O B S S A Annual Report F A Spreads 2020-05-21 11:05:15 4.37 Mb
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Joint Communication 2 A 2020 C O V I D 19 Supervisory Response 2020-05-11 10:58:07 189.23 Kb
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20200423 Policyholders urged to apply for premium relief rather than allowing debit orders to bounce 2020-04-28 11:09:52 70.95 Kb
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S A healthy appetite for chatbots 2020-04-23 08:35:53 364.14 Kb
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19 April 2020 Guidance re Joint Directive in terms of Disaster Mangement Regs final 2020-04-20 10:31:11 266.42 Kb
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Comments matrix Draft Exemptions Direct collections 2020-04-20 10:16:29 65.42 Kb
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I F W G Position Paper on Crypto Assets 2020-04-20 10:16:25 958.32 Kb
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G T C Medical funds options C O V I D 2020-04-09 10:34:18 296.68 Kb
Press Release Innovation Hub launched 2020-04-09 10:34:13 144.7 Kb
Managing Your Credit Through Financial Hardship 2020-04-09 10:34:13 246.05 Kb
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The potentia impact of C O V I D Momentum wellness 2020-04-06 09:23:35 286.23 Kb
Website duties 2020-04-06 09:20:04 264.69 Kb
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F S C A Press Release F S C A issues guidance note to retirement funds industry 2020-03-30 14:30:57 81.65 Kb
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20200325 Life insurers and investment companies promise uninterrupted service during C O V I D 19 lockdown 2020-03-30 06:29:47 107.82 Kb
20200326 Life insurers have the reserve buffers to withstand C O V I D 19 fallout 2020-03-30 06:29:45 81.07 Kb
F S C A Press Release F S C A issues guidance note to retirement funds industry to respond to C O V I D 19 risk 27 March 2020 2020-03-30 06:29:44 81.65 Kb
F S C A Press Release F S C A outlines Licensing and Business Centre operations during 21 day national lockdown 27 March 2020 2020-03-30 06:29:40 88.4 Kb
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20200329 Media statement C O V I D 19 Tax Measures (1) 2020-03-30 06:29:23 310.36 Kb
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Individual actions 2020-03-23 09:49:47 51.91 Kb
F S C A Press Release Industry update to customers during Covid 19 crisis 19 March 2020 2020-03-19 13:07:29 80.86 Kb
Press Release C O V I D 19 2020-03-19 11:12:23 200.36 Kb
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Response to Comments Draft Exemptions from S T I A and L T I A Regulations 2020-03-19 07:38:47 455.39 Kb
Press Release F S C A update on Covid19 measures 17 March 2020 2020-03-19 07:38:47 79.75 Kb
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F S C A I N S Notice 5 of 2020 2020-03-19 07:38:47 168.33 Kb
F S C A I N S Notice 4 of 2020 2020-03-19 07:38:47 168.13 Kb
Draft P C C 108 Life Insurance Providers 2020-03-16 10:47:08 237.92 Kb
The real cost of spending 2020-03-16 10:47:08 49.86 Kb
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The real cost of spending 2020-03-16 09:46:43 49.86 Kb
C M Script 1 2020 2020-03-12 10:59:52 371.96 Kb
Business release National Treasury W E B U P L O A D 2020-03-12 10:59:52 67.13 Kb
Business release Money Smart Week for web 2020-03-12 10:59:52 56.18 Kb
Decision Webber Wentzel v P A Peter and Others 2020-03-09 11:38:46 115.1 Kb
Morningstar Announces 2020 South Africa Fund Award Winners 2020-03-09 11:38:45 93.67 Kb
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2020 G K F F I N A L O R D E R 2020 02 20 2020-03-02 08:25:00 108.87 Kb
2020 F I N A L O R D E R Marlvern 2020 02 20 2020-03-02 08:24:59 108.68 Kb
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20200225 S A investors shy away from equities in 2019 unlike their international peers 2020-03-02 08:24:57 170.97 Kb
F S C A Perimeter Report 2020 2020-02-27 10:07:02 5.52 Mb
Budget sees some tax relief 2020-02-27 10:06:57 246.82 Kb
Budget Speech 2020-02-27 10:06:56 636.67 Kb
Emigrating insurance products 2020-02-24 09:58:53 181.91 Kb
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What to do with your life savings retirement and insurance policies when emigrating 2020-02-24 08:22:12 209.13 Kb
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How I dealt with debt 2020-02-20 11:38:55 240.2 Kb
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D B Debtometer Q4 2019 summary 2020-02-20 10:43:57 257.81 Kb
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W E F Global Risk Report 2020 2020-02-13 10:41:53 5.19 Mb
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The top four mistakes to avoid when saving for education 2020-01-20 11:10:45 341.53 Kb
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1. Retail Distribution Review Adviser Categorisation Discussion Document December 2019 2020-01-16 12:08:56 583.86 Kb
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bill national health insurance 2019 compressed (1) 2019-08-12 11:20:49 207.91 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
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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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Allan Gray If it sounds too good to be true 2019-06-24 08:56:41 120.36 Kb
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No Excuse Why Your Organization Cant Embrace Digital Transformation 2019-04-25 11:43:51 107.16 Kb
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Decision Rosina Raisibe Tleane v P F A and Sanlam Life Insurance Limited and Much Asphalt ( Pty) Ltd 2019-04-23 08:44:19 393.1 Kb
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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The P O P I Act glossary of term1 2019-04-15 10:33:32 247.11 Kb
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F S C A Communication 3 of 2019 2019-04-15 09:21:45 509.48 Kb
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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
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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
F S C A Communication 2 of 2019 Update on the development of the format for the replacement advice record (final) 2019-04-01 07:38:20 433.05 Kb
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Social Media 2019-03-28 10:31:41 374.63 Kb
190326 F I C Guidance Note 04 B 2019-03-28 10:31:41 844.33 Kb
Press Release F A I S Ombud Client Care Centre 2019-03-28 10:31:40 459.23 Kb
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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 Annual Report 2017 2018 2019-03-11 10:07:47 3.58 Mb
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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
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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
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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
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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
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Hilarious Exam Answers part2 2019-01-21 09:59:54 184.17 Kb
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Life insurers report a spike in fraudulent death claims for 2017 2019-01-07 09:05:55 111.61 Kb
Holiday tips 2018-12-12 09:40:47 245.59 Kb
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Honesty upfront ensures hassle free insurance claims 2018-11-22 11:27:59 90.83 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
Mercer M M G P I Report 2018 2018-10-29 08:27:56 7.98 Mb
Mercer M M G P I Report 2018 Summary 2018-10-29 08:27:53 824.57 Kb
Why do I need to write Regulatory exams 2018-10-22 10:24:42 259.92 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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10 X S A Retirement Reality Report 2018 2018-10-08 10:31:10 4.27 Mb
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Constitutional Court Rosemary Hunter 2018-09-25 12:07:20 104.48 Kb
Media Statement Constitutional Court Case ( Ms Rosemary Hunter vs F S B) 2018-09-25 11:55:02 316.7 Kb
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Back to financial basics F I N A L 2018-09-25 11:30:51 359.71 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
Letter from F P I Chairperson to all stakeholders (1) 2018-08-27 11:37:49 593.38 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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Healthcare enquiry Executive Summary 2018-07-05 09:39:43 2.78 Mb
( H M I) P R O V I S I O N A L F I N D I N G S 2018-07-02 10:10:32 164.77 Kb
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F I C Typologies final issued 31.5.2018 2018-06-11 10:51:13 530.23 Kb
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Think F I N A L 2018-04-06 11:19:19 263.71 Kb
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Gap Cover provides critical support in cases of accidents and emergencies 2018-03-29 08:11:34 117.82 Kb
New Fit and Proper transitional arrangements 2018-03-29 08:11:31 1.12 Mb
Policyholders and beneficiaries receive R469 billion in benefit payments1 2018-03-19 09:49:54 180.38 Kb
Policyholders and beneficiaries receive R469 billion in benefit payments A F R 2018-03-19 09:49:53 182.38 Kb
Judgment Audenberg Versekering Makelaars and Tobias Van Zyl and Hannes Waterboer 2018-03-15 11:55:47 249.92 Kb
Money Laundering Typologies and Indicators 2018-03-15 11:28:58 380.82 Kb
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Look beyond the price of disability insurance 2018-02-19 07:43:57 230.62 Kb
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Notice on Projections for comment 2018-02-08 06:50:05 98.93 Kb
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Decision Chipa Kingsley Baloyi and Registrar of Financial Services Providers 2018-01-11 07:10:20 421.51 Kb
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User Alert Virtual currencies 2017-11-30 10:05:22 107.91 Kb
2017.10.23 Revised draft Replacement S T I P P Rs ( Oct 2017) 2017-11-20 11:06:35 457.77 Kb
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Eq of reward B N 181 of 2017 2017-11-13 07:43:14 366.79 Kb
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Notice re Leave to Appeal Oosthuizen v Castro 2017-10-19 09:39:37 337.47 Kb
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Tax ombud final report on S A R S 2017-09-07 09:25:06 1.51 Mb
F M F says F S R Bill Twin Peaks is bad policy 2017-07-17 08:47:36 503.08 Kb
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Judgment J and G Financial Service Assurance Brokers and J Wright v R L Prigge and F A I S Ombud 2017-06-23 10:02:12 543.64 Kb
C M S Circular 39 of 2017 2017-06-22 07:36:10 179.48 Kb
Ombud determination Molate 2017-06-12 07:01:33 4.85 Mb
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2016 current state of cybercrime 2017-01-30 08:09:31 737.25 Kb
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Press Release Q2 Claims rejected due to non payment of premiums final 2016-08-24 11:22:30 113.54 Kb
Review H C Ps Finmark Trust survey Exec summary 2016-08-04 08:00:21 269.5 Kb
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11. P C C 18 Sec 43 B C O F I C A Training 2016-07-14 06:54:22 86.71 Kb
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Appeal Board Judgment Ellis and F S B 2016-07-11 08:15:17 155.46 Kb
F A I S F S B Levies 2016 2016-06-30 14:01:00 1.92 Mb
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Ombud Determination Peens 04376 2016-05-23 11:21:45 580.49 Kb
I Ge Zine May 2016 2016-05-23 07:56:25 60.09 Kb
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Ombuzz April 2016 Medical Opinions 2016-05-03 10:17:49 123.68 Kb
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Statement on Offshore Accounts 2016-04-07 09:49:58 190.23 Kb
Appeal Board Decision Louis Group Financial Services 2016-04-04 09:10:38 226.89 Kb
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F A I S Ombud Determination Khoza 00308 2016-03-30 12:45:03 399.63 Kb
Appeal Board Goolam Nabi Amod 2016-03-30 12:45:01 205.44 Kb
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F A I S Ombud Determination Cornelissen 2016-03-24 08:47:15 405.87 Kb
F A I S Ombud Determination Nell 2016-03-24 08:33:55 538.5 Kb
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Firstrand Bank Prithipal judgment 2016-03-17 08:45:32 267.8 Kb
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Ombud Determination du toit 01129 2016-03-14 08:31:46 424.69 Kb
F A I S Ombud Determination Bhengu 2016-03-10 09:47:48 585.25 Kb
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F I C Registration update 2016-03-03 07:36:50 249.56 Kb
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Taxation Laws Amendment Act cannot be postponed 2016-02-15 07:58:31 172.29 Kb
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Binder Thematic Key Findings 15122015 2016-01-21 11:11:00 260.45 Kb
Questions and Answers Tax harmonisation and retirement reforms 2015 12 03 2015-12-14 09:07:16 254.38 Kb
L T Ombud on Beneficiary Nominations 2015-12-03 08:39:00 251.65 Kb
Opposition to Twin Peaks 2015-11-30 07:43:21 192.34 Kb
P W C Insurance 2020 and beyond 2015-11-26 08:26:31 616.82 Kb
F A I S Ombud Settlements Oct 2015 2015-11-26 06:53:21 385.23 Kb
I Ge Zine November 2015 2015-11-23 08:40:03 70.67 Kb
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Draft response to comments on proposed tax amendment Bills 2015-10-19 10:27:23 973.15 Kb
Survey Highlights from the S A Investment Panorama Survey 2015-10-19 06:17:43 63.77 Kb
E A C Standard Communication 2015-10-09 12:49:55 312.77 Kb
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Twin Peaks final discussion doc 2015-10-01 10:24:51 950.29 Kb
Twin Peaks Implementation Proposal Summaries (2)(2) 2015-10-01 10:24:44 86.07 Kb
T C F Complaints Management Discussion Document 2015-10-01 10:24:29 1.21 Mb
T C F Self Analysis Tool 2015-10-01 10:24:20 82.6 Kb
Taking stock of your portfolio 2015-10-01 10:24:03 350.54 Kb
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Sleeping through a revolution 2015-10-01 10:23:41 299.63 Kb
Siegrist Issues and Findings 2015-10-01 10:23:35 238.47 Kb
Sharemax Beslissing en die Doel van F A I S 2015-10-01 10:23:29 70.13 Kb
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Response Draft Taxation Laws Amendments Aug 2010 2015-10-01 10:22:48 208.95 Kb
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Proposed Amendment To Fin Soundness 2015-10-01 10:22:39 66.85 Kb
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Ombud Settlements 2015-10-01 10:21:12 634.28 Kb
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Nasty Unintended Consequences 16 09 2013 2015-10-01 10:20:50 147.59 Kb
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L T Ombud Annual Report 2011 2015-10-01 10:20:45 1.03 Mb
Media release on Retirement provision review. 20 June 2013pdf 2015-10-01 10:20:38 27 Kb
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Judgement B K B vs Christopher John Collins May 2011 2015-10-01 10:19:56 177.91 Kb
Identity Theft 2015-10-01 10:19:08 72.16 Kb
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