Regulatory AlertsFraud regulation in South Africa
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 12 publications, summarized in English and updated same-day.
2026-07-14
Circular 03 of 2026 - Fraudulent email to Debt Counsellors
South Africa
NCR
2024-10-02
FSCA Communication 38 of 2024 (FAIS): Addressing and Preventing Regulatory Examination Fraud
South Africa
FSCA
2024-01-26
Circular 1 of 2024 - Alert to consumers and debt counsellors: unauthorised use of registration credentials of debt counsellors by unregistered persons
South Africa
NCR
2021-07-05
FSCA Guidance on the Use of Electronic Signatures and Prepopulated Documents
South Africa
FSCA
2021-06-07
Circular 3 of 2024 - Alert to the credit industry: Misleading practices by debt counsellors
South Africa
NCR
2021-06-07
Circular 4 of 2021 - NCR’s banking details have not changed
South Africa
NCR
2018-11-09
Directive 8 Consultation Report: Prohibition of Inducement and Acceptance of Gratification
South Africa
FSCA
2018-04-01
Circular F.S. 26: Transactions in Gilt- and Semi-Gilt-Edged Securities
South Africa
FSCA
2017-08-28
Circular 2 of 2025 - NCR Debt Review Removal Circular National Credit Act Section 126A(3)
South Africa
NCR
2017-03-13
Circular 4 of 2017 – NCR’s banking details have not changed
South Africa
NCR
2003-03-12
Warning Against Infiltration of West African Organised Crime Cells into Banks in the United States and Europe
South Africa
SARB
2003-01-08
Banks Act Circular 1/2003: Annual withdrawal and retention of circulars
South Africa
SARB