Compliance - Regulatory / Financial Sector Conduct Authority (FSCA) (was FSB)

The FSCA publishes Final Strategy for Promoting Financial Sector Transformation

The FSCA affirms tougher stance to combat money laundering and terrorist financing

On 24 February 2023, the Financial Action Task Force (FATF) announced its decision to place South Africa on its grey list.

FSCA warns the public against Prudential Investment Services CC

The Financial Sector Conduct Authority (the FSCA) warns the public to be cautious when conducting financial business with Prudential Investment Services CC (Prudential Investment Services).

Declaration of Crypto Assets as a financial product

The Financial Sector Conduct Authority (FSCA) has published the declaration of Crypto Assets as a financial product under the FAIS Act, which was gazetted on 19 October 2022. The declaration, brings providers of financial services in relation to crypto assets within the FSCA’s regulatory jurisdiction.