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FICA Software: Clientscanner
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Reminder: 2025/2026 CPD cycle deadline approaching
FSCA, CPD Jeandri Snyman 2026/05/20 FSCA, CPD Jeandri Snyman 2026/05/20

Reminder: 2025/2026 CPD cycle deadline approaching

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The COFI Bill has been introduced to Parliament: Here's what we know so far
COFI Jeandri Snyman 2026/05/05 COFI Jeandri Snyman 2026/05/05

The COFI Bill has been introduced to Parliament: Here's what we know so far

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Important regulatory update: FIC Directive 11 gazetted
FICA Jeandri Snyman 2026/04/02 FICA Jeandri Snyman 2026/04/02

Important regulatory update: FIC Directive 11 gazetted

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Foreign funds in focus: Navigating the new section 65 draft determination
FSCA, CIS Jeandri Snyman 2026/03/30 FSCA, CIS Jeandri Snyman 2026/03/30

Foreign funds in focus: Navigating the new section 65 draft determination

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The 2025 AML/CFT Amendment Bill: Essential insights for accountable institutions
FICA, FSCA, FATF, FSRA, Companies Act, 2025 AML/CFT Amendment Bill Jeandri Snyman 2026/02/03 FICA, FSCA, FATF, FSRA, Companies Act, 2025 AML/CFT Amendment Bill Jeandri Snyman 2026/02/03

The 2025 AML/CFT Amendment Bill: Essential insights for accountable institutions

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Your 2026 Compliance Calendar
FAIS, FSCA Jeandri Snyman 2026/01/29 FAIS, FSCA Jeandri Snyman 2026/01/29

Your 2026 Compliance Calendar

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The importance of employee screening under the FIC Act
FICA, RMCP, Employee Screening Jeandri Snyman 2025/11/26 FICA, RMCP, Employee Screening Jeandri Snyman 2025/11/26

The importance of employee screening under the FIC Act

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FSCA launches consultation on the OMNI-Risk Return
FSCA, OMNI-Risk Return Jeandri Snyman 2025/10/15 FSCA, OMNI-Risk Return Jeandri Snyman 2025/10/15

FSCA launches consultation on the OMNI-Risk Return

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Crypto asset service providers to submit updated information
FAIS, Crypto, FSCA Jeandri Snyman 2025/10/07 FAIS, Crypto, FSCA Jeandri Snyman 2025/10/07

Crypto asset service providers to submit updated information

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Understanding debarment
FAIS, Debarment Jeandri Snyman 2025/09/25 FAIS, Debarment Jeandri Snyman 2025/09/25

Understanding debarment

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Viceroy Cried Wolf. The FSCA Listened.
FSCA Jeandri Snyman 2025/08/26 FSCA Jeandri Snyman 2025/08/26

Viceroy Cried Wolf. The FSCA Listened.

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FSCA Updates on OMNI-CBR Roll-Out
FSCA Jeandri Snyman 2025/08/20 FSCA Jeandri Snyman 2025/08/20

FSCA Updates on OMNI-CBR Roll-Out

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Cloud computing and data offshoring: Guidance for financial institutions
FSCA, Cloud computing, Data offshoring Jeandri Snyman 2025/08/19 FSCA, Cloud computing, Data offshoring Jeandri Snyman 2025/08/19

Cloud computing and data offshoring: Guidance for financial institutions

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CPD - Stay sharp with Wakiti
CPD, FSCA Jeandri Snyman 2025/07/22 CPD, FSCA Jeandri Snyman 2025/07/22

CPD - Stay sharp with Wakiti

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Upcoming webinars by the FIC  
FIC Jeandri Snyman 2025/07/04 FIC Jeandri Snyman 2025/07/04

Upcoming webinars by the FIC  

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High Court declares Crypto not governed by Exchange Control Regulations
Crypto Jeandri Snyman 2025/06/24 Crypto Jeandri Snyman 2025/06/24

High Court declares Crypto not governed by Exchange Control Regulations

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Group-wide RMCP’s
FAIS, RMCP Jeandri Snyman 2025/06/10 FAIS, RMCP Jeandri Snyman 2025/06/10

Group-wide RMCP’s

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FSCA Regulatory Strategy 2025 - 2028
FAIS, COFI Jeandri Snyman 2025/06/03 FAIS, COFI Jeandri Snyman 2025/06/03

FSCA Regulatory Strategy 2025 - 2028

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Key Insights from the FSCA’s Industry Review
FSCA Jeandri Snyman 2025/04/08 FSCA Jeandri Snyman 2025/04/08

Key Insights from the FSCA’s Industry Review

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The Evolving Landscape of Decentralised Finance (DeFi) in South Africa: Key Insights from the FSCA Market Study
Crypto, FSCA, FAIS Guest User 2025/02/26 Crypto, FSCA, FAIS Guest User 2025/02/26

The Evolving Landscape of Decentralised Finance (DeFi) in South Africa: Key Insights from the FSCA Market Study

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Horizon Compliance

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