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Home / Posts tagged “COFI”

COFI

Videos

Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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FSCA’s three-year regulatory strategy anchored in COFI roll-out

A revamped licensing schedule and an enhanced Integrated Regulatory Solution platform will form the backbone of COFI-aligned supervision.

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Moonstone is positioned to provide guidance amid COFI uncertainty

Moonstone’s innovative approach to compliance, rooted in deep expertise and tailored guidance, is poised to help financial institutions not only comply but also thrive.

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FSCA says new digital platform will streamline compliance and regulation

IRS, which is set to go live in 2026, will leverage smart analytics to automate risk assessments and provide a comprehensive view of regulated entities.

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FSCA discloses approach to regulating a rapidly changing financial sector

Unathi Kamlana says the Authority will support the integration of advanced technologies and strengthen frameworks for consumer protection, cyber resilience, and financial inclusion.

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FPI hits 5 000 CFP® professionals, CEO calls for broader client base

The increase in certified professionals reflects both a growing recognition of the value of financial planners and a shift towards more inclusive, client-focused financial advice.

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Labour law reforms mulled to clamp down on arrear contributions

The government, business, and labour are working together at Nedlac to address employers’ non-compliance with payments to retirement funds.

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Major banks to explain lending practices to parliamentary committees

MPs also want to meet with the FSCA to discuss banking-relating issues, including credit policies, fees, and client confidentiality.

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Enforcement is the Achilles’ heel in contribution compliance, says Adjudicator

The FSCA, National Treasury, and the Pension Funds Adjudicator tell MPs what they are doing to address the non-payment of retirement fund contributions. Regulatory interventions other than COFI may be in the offing.

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FSCA provides an update on progress with the move to COFI

The Authority’s latest three-year Regulation Plan does not specify by when the three-phase transition project will be completed.

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Unpacking the strategic partnership between the FSCA and B-BBEE Commission

A failure to comply with specific BEE thresholds outlined in transformation plans could lead to the Authority withholding licences.

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FSCA will use its enforcement powers to promote transformation

The FSCA has outlined how it intends to promote transformation in the financial sector, both now and, more importantly, once the Conduct of Financial Institutions (Cofi) Bill becomes law. This week, the Authority […]

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COFI a step closer to reality – Latest draft bill published for comment

One of our colleagues, Paull Lawrence, pointed out that yesterday was the 16th birthday of the implementation of the FAIS Act. It also marked the publication of the second draft of the COFI […]

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COFI Bill – Aims to strengthen regulation customer treatment and general market conduct

The Conduct of Financial Institutions Bill (COFI) intends to regulate how the financial services industry treats its customers. The Bill was published by the Minister of Finance in December 2018 and was open for […]

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Investment Rates

 

Updated 9 June 2025

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Money Market funds

Updated 9 June 2025

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Crypto not exempt from exchange control, pending appeal
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