FIC, RMCP, Accountable Institution Jeandri Snyman 2026/09/09 FIC, RMCP, Accountable Institution Jeandri Snyman 2026/09/09

FIC issues Directive 12: Mandatory annual RMCP submissions

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FSCA, PA, UBO, FSRA, AI Jeandri Snyman 2026/08/19 FSCA, PA, UBO, FSRA, AI Jeandri Snyman 2026/08/19

Joint Notice 1 of 2026: What the FSCA and PA's Draft Beneficial Ownership Standard means

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FIC, CASPs Jeandri Snyman 2026/08/12 FIC, CASPs Jeandri Snyman 2026/08/12

FIC issues Directive 10: Mandatory geographic reporting requirements

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FIC, Crypto, FSP, Accountable Institution, RMCP Jeandri Snyman 2026/08/06 FIC, Crypto, FSP, Accountable Institution, RMCP Jeandri Snyman 2026/08/06

FIC Draft Directive 12

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FSCA, FAIS Jeandri Snyman 2026/07/21 FSCA, FAIS Jeandri Snyman 2026/07/21

FSCA Extends Five Key FAIS Exemptions to 30 June 2029

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FSCA, Lead Referral Agreement, FSPs Guest User 2026/07/14 FSCA, Lead Referral Agreement, FSPs Guest User 2026/07/14

A Recent ruling on Lead Generation Fees - and what it means for you

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FSCA, NCC, CPA Jeandri Snyman 2026/06/10 FSCA, NCC, CPA Jeandri Snyman 2026/06/10

The 2026 National Consumer Commission opt-out registry

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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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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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FICA Jeandri Snyman 2026/04/02 FICA Jeandri Snyman 2026/04/02

Important regulatory update: FIC Directive 11 gazetted

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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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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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FAIS, FSCA Jeandri Snyman 2026/01/29 FAIS, FSCA Jeandri Snyman 2026/01/29

Your 2026 Compliance Calendar

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

Understanding debarment

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FSCA Jeandri Snyman 2025/08/26 FSCA Jeandri Snyman 2025/08/26

Viceroy Cried Wolf. The FSCA Listened.

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FSCA Jeandri Snyman 2025/08/20 FSCA Jeandri Snyman 2025/08/20

FSCA Updates on OMNI-CBR Roll-Out

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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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