LogoRegulatory Alerts

Fraud regulation in South Africa

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 6 publications, summarized in English and updated same-day.

Email alerts for Fraud · South Africa

New circulars, rules and guidance — a digest in your inbox, same day.

2024-10-02

FSCA Communication 38 of 2024 (FAIS): Addressing and Preventing Regulatory Examination Fraud

Financial Sector Conduct Authority

South Africa

FSCA

2021-07-05

FSCA Guidance on the Use of Electronic Signatures and Prepopulated Documents

Financial Sector Conduct Authority

South Africa

FSCA

2018-11-09

Directive 8 Consultation Report: Prohibition of Inducement and Acceptance of Gratification

Financial Sector Conduct Authority

South Africa

FSCA

2018-04-01

Circular F.S. 26: Transactions in Gilt- and Semi-Gilt-Edged Securities

Financial Sector Conduct Authority

South Africa

FSCA

2003-01-01

Banks Act Circular 1/2003: Annual withdrawal and retention of circulars

South African Reserve Bank

South Africa

SARB

2003-01-01

Warning Against Infiltration of West African Organised Crime Cells into Banks in the United States and Europe

South African Reserve Bank

South Africa

SARB