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Description
  
  
  
  
  
FSCA Communication 1 of 2021 (INS).pdf
  
Exemption for direct collection of premiums: Substitution of FSCA INS Notices 19 and 20 of 2020 (INS)
Insurer / Micro InsurerIndustry Communication2021
24
FSCA Communication 2 of 2021 (INS).pdf
  
Further extension of the deadline for submission of the information requested from insurers in terms of FSCA Information Request 4 of 2020 (INS)
Insurer / Micro InsurerIndustry Communication2021
26
FSCA Communication 4 of 2021 (RF).pdf
  
Exemption of funds from the requirements of Regulation 24(a)(iv) of the Pension Funds Act, 1956 relating to the submission of COVID-19 related rule amendments pursuant to FSCA Communication 11 of 2020 (RF)
Retirement FundIndustry Communication2021
29
Frequently Asked Questions DPI 2021.pdf
  
AMLCFTFAQs2021
1
FSCA Communication 5 of 2021 (RF).zip
  
Extension for due date for submission of the information requested from retirement funds in terms of the FSCA Information Request 6 of 2020 (RF) and recommended format for use
Retirement FundIndustry Communication2021
30
Joint Communication 1 of 2021.pdf
  
Publication of Joint Standard 1 of 2021 - Requirements relating to Central Counterparty Licence Applications
Capital MarketsIndustry Communication2021
5
AFS Capital notice of sanction.pdf
  
AMLCFTGeneral2021
1
JAB Financial Services Notice of Sanction.pdf
  
AMLCFTGeneral2021
2
Maxi Forces Financial Services Notice of sanction.pdf
  
AMLCFTGeneral2021
3
FSCA Communication 6 of 2021 (FAIS).pdf
  
Qualification requirements for Council for Medical Schemes (CMS) accreditation
FAISIndustry Communication2021
12
FSCA Communication 7 of 2021 (FM).pdf
  
Determination of the form and manner in which an application for a Central Counterparty licence must be submitted
Capital MarketsIndustry Communication2021
8
FSCA Communcation 9 of 2021 (RF).pdf
  
Update on endorsement of rule amendments of funds received during the national state of disaster brought about by the Covid-19 pandemic
Retirement FundIndustry Communication2021
32
FSCA Communication 8 of 2021 (INS).pdf
  
New version of the Insurance Conduct of Business Returns (CBRs) determined on the FSCA website
Insurer / Micro InsurerIndustry Communication2021
27
FSCA Communication 10 of 2021 (CIS).pdf
  
Publication of Guidance Notice on the Net Asset Valuation Calculation and Pricing Best Practice Guidelines for Collective Investment Scheme Portfolios in terms of sections 44(1) and 94(1) of the Collective Investment Schemes Control Act
CISIndustry Communication2021
10
FSCA Communication 11 of 2021 (CIS).pdf
  
Notice of Publication: Draft Exemption of Managers of Collective Investment Schemes from certain requirements of Board Notice 92 of 2014
CISIndustry Communication2021
11
Joint Communication 2 of 2021.pdf
  
Determination of the effective date: Joint Standard 2 of 2020 - Margin requirements for non-centrally cleared over-the-counter derivative transactions
Capital MarketsIndustry Communication2021
7
Joint Communication 3 of 2021.pdf
  
Publication of draft Joint Standard – Information technology risk management
GeneralIndustry Communication2021
9
FSCA Communication 12 of 2021 (FAIS).pdf
  
Use of Electronic Signatures and Prepopulated Documents
FAISIndustry Communication2021
13
Momentum Collective Investment (RF) (Pty) Ltd -Sanction Notice Letter -07 June 2021.pdf
  
AMLCFTGeneral2021
5
Momentum Wealth (Pty) Ltd - Sanction Notice Letter - 07 June 2021.pdf
  
AMLCFTGeneral2021
6
World Wide Advisory Services Notice of Sanction.pdf
  
AMLCFTGeneral2021
9
WDB Growth Fund Notice of Sanction.pdf
  
AMLCFTGeneral2021
8
FSCA Communication 13 of 2021 (RF).pdf
  
Publication of draft Conduct Standard – Conditions prescribed in respect of Pension Fund Benefit Administrators
Retirement FundIndustry Communication2021
33
FSCA Communication 14 of 2021 (INS).pdf
  
Publication of the proposed amendments to the Policyholder Protection Rules made under section 62(1) of the Long-term Insurance Act, 1998 (Act No. 52 of 1998) and under section 55 of the Short-term Insurance Act, 1998 for public comment
Insurer / Micro InsurerIndustry Communication2021
28
FSCA Communication 15 of 2021 (CFI).pdf
  
Publication of draft Conduct Standard for Co-operative Financial Institutions and accompanying documentation for public comment
Co-operative Financial InstitutionsIndustry Communication2021
1
FSCA Communication 16 of 2021 (FAIS).pdf
  
Submission of compliance reports and handover reports for Financial Services Providers (“FSPs”) for 2021
FAISIndustry Communication2021
14
Joint Communication 4 of 2021.pdf
  
Joint standard on margin requirements for non-centrally cleared over the counter derivative transactions: implementation roadmap and request for information
Capital MarketsIndustry Communication2021
8
FSCA Communication 17 of 2021 (INS).pdf
  
The FSCA’s expectations regarding premium increases on funeral policies.
Insurer / Micro InsurerIndustry Communication2021
29
Frequently Asked Questions about Registration with The Financial Intelligence Centre.pdf
  
AMLCFTFAQs2021
2
FSCA Communication 18 of 2021 (BANKS).pdf
  
The FSCA’s expectations regarding bank branch closures and Automated Teller Machine (ATM) removals
BanksIndustry Communication2021
4
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