Regulatory Alerts2017-03-28
Inspection of Financial Institutions Act 38 of 1984
The regulatory authority has published the updated Inspection of Financial Institutions Act 38 of 1984 to mandate standardized compliance audits and reporting for financial entities. This consolidated framework requires institutions to undergo periodic inspections and maintain transparent operational records. Effective as of October 2024, the revision supersedes previous guidelines and establishes a single authoritative reference for ongoing regulatory oversight.
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