Financial Sector Conduct Authority

What this body does

• STATES17 documentsasserted in claims
• OFFERS4 documentsasserted in claims
• OFFERS4 documentslinked in the graph
• A media release announcing amendments to the schedules of the Financial Intellig1 documentdescribed in documents
• Financial-sector regulatory press release on South Africa's FATF greylisting1 documentdescribed in documents
• a corrupted or binary PDF annex listing employers in contravention1 documentdescribed in documents
• a formal organisational policy document1 documentdescribed in documents
• a government gazette notice amending financial-intelligence legislation1 documentdescribed in documents
• a government regulatory strategy document1 documentdescribed in documents
• a regulatory enforcement report1 documentdescribed in documents
• official regulatory register of authorised crypto asset service providers1 documentdescribed in documents

Recent activity

• 05 Oct 2026Financial Sector Conduct Authority offers

  The new sectors will be required to register with the FIC as accountable institutions and fulfil certain regulatory obligations.

• 05 Oct 2026Financial Sector Conduct Authority offers

  Accountable institutions are also required to file regulatory reports relating to suspicious and unusual transactions, cash transactions exceeding the prescribed threshold and on property that is linked to sanctioned persons, terrorist activity or terrorist organisations.

• 05 Oct 2026Financial Sector Conduct Authority states

  The Minister of Finance, Mr Enoch Godongwana, has amended the Schedules in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act), which comes into effect from 19 December 2022.

• 05 Oct 2026Financial Sector Conduct Authority states

  The amendments, contained in Government Gazette 47596 published on 29 November 2022

• 05 Oct 2026Financial Sector Conduct Authority states

  The new sectors will be required to register with the FIC as accountable institutions and fulfil certain regulatory obligations.

• 05 Oct 2026Financial Sector Conduct Authority states

  Parliament’s Standing Committee on Finance and Select Committee on Finance held public hearings and adopted reports approving the amendments. Both Houses of Parliament subsequently approved the amendments.

• 05 Oct 2026Financial Sector Conduct Authority states

  The FATF has therefore placed South Africa under heightened monitoring as it works towards implementing these improvements.

• 05 Oct 2026Financial Sector Conduct Authority states

  Since the Mutual Evaluation, the FSCA has worked closely with other key stakeholders, including the South African Reserve Bank (SARB), Financial Intelligence Centre (FIC) and the National Treasury, to strengthen its oversight of anti-money laundering (AML) and counter-terrorism financing (CFT) risks in the financial se

• 05 Oct 2026Financial Sector Conduct Authority states

  The FSCA is the market conduct regulator of all financial institutions in South Africa. It is also the authority responsible for the AML/CFT supervision of financial services providers (FSP), asset managers and collective investment schemes (CIS).

• 05 Oct 2026Financial Sector Conduct Authority states

  Some of the progress made by the FSCA thus far includes: • Establishment of a dedicated department responsible for AML/CFT supervision;

Opportunity signal

0 classified as something a person can apply for, 4 identified by reading.