Regulatory AlertsSanctions regulation in South Africa
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 15 publications, summarized in English and updated same-day.
2025-01-16
FSP 180 Wealth Portfolio Managers (Pty) Ltd – Notice of Final Sanction
South Africa
FSCA
2025-01-16
Adams Chrambanis & Associates CC – Notice of Administrative Sanction
South Africa
FSCA
2024-11-21
Tana Africa Capital Managers (Pty) Ltd FSP 44568 Notice of Sanction
South Africa
FSCA
2024-10-07
Sunlight Financial Services (Pty) Ltd - Notice of Administrative Sanction
South Africa
FSCA
2024-03-20
Ashburton Fund Managers (Pty) Ltd Notice of Sanction
South Africa
FSCA
2024-03-20
FSCA Administrative Sanctions Notice to Theuns Vosloo Financial Advisory Services CC
South Africa
FSCA
2023-12-11
G4-2023 - Matters on the Use of Terrorist Financing or Other Unlawful Activity
South Africa
SARB
2023-10-23
Guidance Issued by the Financial Intelligence Centre
South Africa
FSCA
2023-09-28
Jannie Parsons Future Financial (Pty) Ltd Notice of Sanction
South Africa
FSCA
2023-01-13
Notice of Administrative Sanction Against Overal Financial Services CC
South Africa
FSCA
2022-10-31
Guidelines related to risk management practices concerning proliferation financing risk
South Africa
SARB
2022-04-28
Risk Management and Compliance Programme Framework 2022 Reviewed
South Africa
FSCA
2022-04-14
FSCA AML CFT Body of Knowledge - April 2022
South Africa
FSCA
2019-05-09
Implementation of the amendments to the FIC Act
South Africa
FSCA
2008-06-17
FATF Call for Enhanced Scrutiny of Transactions with Certain Jurisdictions and UN Sanctions on Weapons of Mass Destruction Proliferation
South Africa
SARB