Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 122 publications, summarized in English and updated same-day.
Notice of the Amendment of the Designation of the Old Mutual Financial Conglomerate
South Africa
SARB
FSCA Equivalence Framework for Financial Markets
South Africa
FSCA
Joint Standard of 2025: Criteria for Exempting External CCPs and Trade Repositories from the FMA
South Africa
FSCA
FSCA Draft S14(1) Exemption for Retail Fund Amalgamations and Transfers
South Africa
FSCA
FSCA Communication 7 of 2025
South Africa
FSCA
FSCA Communication 4 of 2025 (RF) - Conditions for Amalgamations and Transfers under the Pension Funds Act
South Africa
FSCA
FSCA Communication 45 of 2024 (FAIS): Access to Webinar Recordings for Financial Services Providers
South Africa
FSCA
Joint Communication 7 of 2024: Review of the Regulatory Framework for Funeral Insurance Distribution in South Africa
South Africa
FSCA
FSCA Communication 19 of 2024 on Multilateral Trading Facilities and Exchanges
South Africa
FSCA
FSCA Draft Determination on Licensing Procedures and Requirements for Benchmark Administrators
South Africa
FSCA
Draft Prudential Standards for Co-operative Financial Institutions and Co-operative Banks
South Africa
SARB
FSCA Communication 29 of 2023 (FAIS): Crypto Asset Service Provider Licence Application Deadline
South Africa
FSCA
Joint Communication 3 of 2023: Criteria for Exempting External CCPs and Trade Repositories from the Financial Markets Act
South Africa
FSCA
FSCA Communication 24 of 2023 (FM CRA)
South Africa
FSCA
FSCA Communication 23 of 2023 (FAIS) – Meet the Regulator Information Sharing and Awareness Day
South Africa
FSCA
2023 FSCA 3-Year Regulation Plan
South Africa
FSCA
FSCA Exemption of Persons Rendering Financial Services in Relation to Crypto Assets from Certain Requirements, 2023
South Africa
FSCA
FSCA Communication 40 of 2022 (FAIS) on Workshop Recordings for Financial Services Providers
South Africa
FSCA
FSCA Publication of Amendment Notices to the General Code of Conduct and Compliance Officer Qualifications
South Africa
FSCA
FSCA Communication 37 of 2022 FAIS Upcoming Workshops for Financial Services Providers
South Africa
FSCA
Policy Document Supporting the Declaration of Crypto Assets as Financial Products under the FAIS Act
South Africa
FSCA
FSCA Communication 30 of 2022: Declaration of Crypto Assets as Financial Products and Exemptions
South Africa
FSCA
FSCA Exemption of FSPs, Key Individuals and Representatives from Certain Competency Requirements
South Africa
FSCA
FSCA Draft Conduct Standard on Benchmark Provision Requirements
South Africa
FSCA
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