RegAlert2002-11-13
Added
Financial Advisory and Intermediary Services Act, No. 37 of 2002 (FAIS Act)
We hold this law as a reference for linked documents. Read the official text at the source.
Open official textShare
Get ZA-LAW alerts — same-day email on every new publication.
Lineage: In force
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it
Show all related documents (22)
- Basis for
- FSCA Communication 13 of 2025 (FAIS): Access to Webinar Recording for Financial Services Providers2025Adams Chrambanis & Associates CC – Notice of Administrative Sanction2025FSCA Communication 38 of 2024 (FAIS): Addressing and Preventing Regulatory Examination Fraud2024FSCA Communication 34 of 2024: Access to Webinar Recordings for Financial Services Providers2024FSCA Communication 13 of 2024: Submission of Annual Financial Statements and Statutory Returns by FSPs2024FSCA Communication 29 of 2023 (FAIS): Crypto Asset Service Provider Licence Application Deadline2023
+5 more
FSCA Communication 27 of 2023: Criminal Record Verification for Designated Persons and Significant Owners2023FSCA Communication 18 of 2023 (FAIS): Status Update on FAIS Ombud Rules Amendment2023FSCA Final Guidance Notice on Section 14(7) of the Pension Funds Act, 19562023FSCA Draft Guidance Notice on Section 14(7) of the Pension Funds Act, 19562022FSCA Sector Risk Assessment for CIS, Financial Advisory and Intermediary Services Sectors (2018–2020)2022 - Referred to by
- FSCA Communication 7 of 20252025FSCA Communication 45 of 2024 (FAIS): Access to Webinar Recordings for Financial Services Providers2024FSCA Communication 44 of 2024: Implementation of the Travel Rule for Crypto Asset Transfers2024Sunlight Financial Services (Pty) Ltd - Notice of Administrative Sanction2024FSCA Regulation Plan 1 April 2022 to 31 March 20252022Securities Sector Risk Assessment Report April 2018 to December 20202022
+5 more
Conduct Standard for Banks2020Final Conduct Policy Proposals for Third Party Cell Captive Insurance2019PA-FSCA Memorandum of Understanding2018General Circular on Secret Profits by Pension Fund Administrators2018Information Circular 4 of 2009: Approval Requirements for Foreign Investment Managers Serving South African Pension Funds2018
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