Regulatory AlertsLicensing regulation in South Africa
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 48 publications, summarized in English and updated same-day.
2025-10-03
FSCA Equivalence Framework for Financial Markets
South Africa
FSCA
2025-06-03
Joint Standard of 2025: Criteria for Exempting External CCPs and Trade Repositories from the FMA
South Africa
FSCA
2025-04-17
FSCA Draft S14(1) Exemption for Retail Fund Amalgamations and Transfers
South Africa
FSCA
2025-04-08
FSCA Communication 7 of 2025
South Africa
FSCA
2025-03-28
FSCA Communication 4 of 2025 (RF) - Conditions for Amalgamations and Transfers under the Pension Funds Act
South Africa
FSCA
2024-12-17
FSCA Communication 45 of 2024 (FAIS): Access to Webinar Recordings for Financial Services Providers
South Africa
FSCA
2024-11-06
Joint Communication 7 of 2024: Review of the Regulatory Framework for Funeral Insurance Distribution in South Africa
South Africa
FSCA
2024-05-22
FSCA Communication 19 of 2024 on Multilateral Trading Facilities and Exchanges
South Africa
FSCA
2024-04-19
FSCA Draft Determination on Licensing Procedures and Requirements for Benchmark Administrators
South Africa
FSCA
2023-11-09
FSCA Communication 29 of 2023 (FAIS): Crypto Asset Service Provider Licence Application Deadline
South Africa
FSCA
2023-11-01
Joint Communication 3 of 2023: Criteria for Exempting External CCPs and Trade Repositories from the Financial Markets Act
South Africa
FSCA
2023-09-26
FSCA Communication 24 of 2023 (FM CRA)
South Africa
FSCA
2023-09-07
FSCA Communication 23 of 2023 (FAIS) – Meet the Regulator Information Sharing and Awareness Day
South Africa
FSCA
2023-07-05
2023 FSCA 3-Year Regulation Plan
South Africa
FSCA
2023-05-11
FSCA Exemption of Persons Rendering Financial Services in Relation to Crypto Assets from Certain Requirements, 2023
South Africa
FSCA
2023-01-09
FSCA Communication 40 of 2022 (FAIS) on Workshop Recordings for Financial Services Providers
South Africa
FSCA
2022-12-02
FSCA Publication of Amendment Notices to the General Code of Conduct and Compliance Officer Qualifications
South Africa
FSCA
2022-11-17
FSCA Communication 37 of 2022 FAIS Upcoming Workshops for Financial Services Providers
South Africa
FSCA
2022-10-19
Policy Document Supporting the Declaration of Crypto Assets as Financial Products under the FAIS Act
South Africa
FSCA
2022-10-19
FSCA Communication 30 of 2022: Declaration of Crypto Assets as Financial Products and Exemptions
South Africa
FSCA
2022-02-28
FSCA Exemption of FSPs, Key Individuals and Representatives from Certain Competency Requirements
South Africa
FSCA
2022-02-28
FSCA Draft Conduct Standard on Benchmark Provision Requirements
South Africa
FSCA
2022-02-08
Joint Roadmap for the Development of a Regulatory Framework for Central Clearing in South Africa
South Africa
FSCA
2022-01-31
FSCA Exemption for Direct Collection of Premium Extended by 12 Months
South Africa
FSCA
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