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Power outages and FIC reports – Onus on you to prove you were powerless

Recent load shedding schedules and power outages have a huge impact on businesses. In a recent Notice, the Financial Intelligence Centre (FIC) notified financial institutions that, where institutions have a requirement to submit regulatory reports to the FIC during the periods when there are power outages, the FIC will take into consideration the situation at […]

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Reports

Conduct of Business Reports

The FSB intends replacing the current FSB compliance reports with Conduct of Business Reports (COBR) and has called for industry input on the proposed document. The content and format of the proposed COBR differs significantly from the previous reports as a result of the changing regulatory landscape and the focus on outcomes based regulation and […]

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Reports

Amended 2016 Compliance Reports

Please note that the Cat II, IIA and III reports (Published during May 2016) have been amended. “Note that FAIS Notice 51 of 2016 has been repealed and replaced with FAIS Notice 84 of 2016 and FAIS Notice 52 of 2016 has been repealed and replaced with FAIS Notice 85 of 2016. The relevant compliance reports have been repealed as there was an error with the numbering on the Statistical Information Sheet. The […]

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