2002-12-09

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Collective Investment Schemes Control Act, 2002

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South Africa

Parliament of the Republic of South Africa

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Collective Investment Schemes ControlAct, 20022002-12-09 · this documentCollective Investment Schemes Control Act, 2002 (2002-12-09)Joint Communication 6 of 2021: …2021Joint Communication 6 of 2021: Draft Joint Standard on Cybersecurity and Cyber Resilience Requirements (2021-12-15)Securities Sector Risk Assessme…2022Securities Sector Risk Assessment Report April 2018 to December 2020 (2022-02-22)FSCA AML CFT Body of Knowledge …2022FSCA AML CFT Body of Knowledge - April 2022 (2022-04-14)FSCA Regulation Plan 1 April 20…2022FSCA Regulation Plan 1 April 2022 to 31 March 2025 (2022-06-30)FSCA-PA Joint Communication 4 o…2022FSCA-PA Joint Communication 4 of 2022 (2022-12-14)Joint Standard 2 of 2020 Margin…2023Joint Standard 2 of 2020 Margin Requirements for Non-Centrally Cleared OTC Derivative Transactions (2023-02-01)FSCA Communication 27 of 2023: …2023FSCA Communication 27 of 2023: Criminal Record Verification for Designated Persons and Significant Owners (2023-10-17)+4 moresee all below the graph+4 moreFSCA Sector Risk Assessment for…2022FSCA Sector Risk Assessment for CIS, Financial Advisory and Intermediary Services Sectors (2018–2020) (2022-04-14)FSCA Communication 5 of 2024 (C…2024FSCA Communication 5 of 2024 (CIS): Exemption of CIS Managers from Certain BN 52 Requirements (2024-02-23)FSCA Draft Determination on For…2024FSCA Draft Determination on Foreign Collective Schemes Soliciting Investments in South Africa (2024-08-29)+26 moresee all below the graph+26 more
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Basis for
FSCA Draft Determination on Foreign Collective Schemes Soliciting Investments in South Africa2024FSCA Communication 5 of 2024 (CIS): Exemption of CIS Managers from Certain BN 52 Requirements2024FSCA Sector Risk Assessment for CIS, Financial Advisory and Intermediary Services Sectors (2018–2020)2022FSCA Exemption of Hedge Fund Managers from Certain Requirements in Notice 778 of 20112022FSCA Communication 3 of 2022: Permissible Deductions from Portfolio2022Circular No. 24: Registration of Newly Established Hedge Funds2018
+23 moreCircular 27: Key Audit Matters for Collective Investment Schemes2018CISCA Circular No 10: Marketing Restrictions for Collective Investment Schemes Claiming Prudential Compliance2018CISCA Circular No 17: Requirements for Managers and Trustees of Collective Investment Schemes in Securities2018CISCA Circular No 3: Annual Financial Statements for Collective Investment Schemes in Securities2018CISCA Circular No 7: Requirements for Managers and Trustees of Collective Investment Schemes in Securities2018CISCA Circular No. 15: Creation of Unpaid Participatory Interests2018CISCA Circular No. 5: Interim Measures for Foreign Collective Investment Schemes Converting to UCITS III2018Clarification on Investment by Collective Investment Schemes in Securities into Hedge Fund Collective Investment Schemes2018Declaration of Hedge Fund Business as a Collective Investment Scheme2018Joint Circular on the Marketing of Foreign Collective Investment Schemes under Section 65 of the Collective Investment Schemes Control Act, 20022018Notice 2073 of 2003: Foreign Country Investment Ratings for Collective Investment Schemes2018Notice 2074 of 2003: Capital Requirements for Managers of Collective Investment Schemes in Property2018Notice 2075 of 2003: Capital Requirements for Managers of Collective Investment Schemes in Participation Bonds2018Notice 557 of 2006: Exemption of Auditor of Collective Investment Scheme in Securities from the Collective Investment Schemes Control Act, 20022018Notice 569 of 2003: Collective Investment Schemes Control Act Regulations2018Notice 571 of 2003: Exemption of Collective Investment Scheme Managers from Certain Provisions2018Notice 572 and 573 of 2008: Determination of Assets for Property Collective Investment Schemes2018Notice 573 of 2003: Suspension of Repurchase of Participatory Interests in Collective Investment Schemes in Securities2018Notice 778 of 2011: Determination of Limits and Conditions for Third Party Named Portfolios of Collective Investment Schemes2018Notice 910 of 2010: Determination of Fit and Proper Requirements for Managers of Collective Investment Schemes2018Notice 911 of 2010: Application Form for Registration as Manager of a Collective Investment Scheme2018Notice 96 of 2005: Exemption of Property Collective Investment Scheme Managers from Net Asset Value Pricing Restrictions2018Notice 983 of 2010: Exemption of Collective Investment Scheme Managers from Certain Provisions of the Collective Investment Schemes Control Act2018
Referred to by
FSCA Communication 27 of 2023: Criminal Record Verification for Designated Persons and Significant Owners2023Joint Standard 2 of 2020 Margin Requirements for Non-Centrally Cleared OTC Derivative Transactions2023FSCA-PA Joint Communication 4 of 20222022FSCA Regulation Plan 1 April 2022 to 31 March 20252022FSCA AML CFT Body of Knowledge - April 20222022Securities Sector Risk Assessment Report April 2018 to December 20202022
+5 moreJoint Communication 6 of 2021: Draft Joint Standard on Cybersecurity and Cyber Resilience Requirements2021FSCA Communication 20 of 2021 (RF) – Conditions for Investment in Hedge Funds2021Joint Communication 3 of 2021 – Draft Joint Standard on Information Technology Risk Management20214.4.1 Sector Risk Assessment - Short Version (31 May 2019)2019Amendments to the Pension Funds Act Regulations on Default Investment Portfolios and Annuity Strategies2019

Source: Parliament of the Republic of South Africa — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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