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Pcc 05d Registration With The Financial Intelligence Centre
Official source
Source domain: fic.gov.za
Collected on 17 June 2026
Always confirm details on the official source before acting.
What this means
The document is a page from the Financial Intelligence Centre (FIC) about PCC 5D – Registration with the Financial Intelligence Centre. It describes that entities must register with the FIC and provides navigation to the registration and compliance information, including related guidance and contact options. It appears to be a public compliance guidance page rather than a formal contract or legal text.
What this document offers
Read out of this document by Govermate's AI, in its own words. Each one quotes the line it came from — confirm on the official source before acting.
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Subscribe for FIC updates
Individuals and organisations in specified financial sectors can sign up to receive regular updates and information from the Financial Intelligence Centre about compliance, regulations, and other relevant matters.
- Who it is for
- legal practitioners, trust and company service providers, estate agents, authorised users of an exchange, collective investment scheme managers, banks, mutual banks, co-operative banks, life insurance businesses, gambling businesses, dealers in foreign exchange, credit providers, financial services providers, issuers of travellers’ cheques and money orders, The Postbank, money or value transfer se
- How to act on it
- Visit the FIC website, go to the 'Subscribe for FIC updates' section, enter name and email, select relevant industry, check consent box, and submit the form
Show the line this came from
SUBSCRIBE FOR LATEST UPDATES Sign up to receive the latest updates and information from the FIC. Name * Email * Select industry * Select... Item 1 - Legal practitioners Item 2 - Trust and company service providers Item 3 - Estate agents Item 4 - Authorised users of an exchange Item 5 - Collective investment scheme managers Item 6 - Banks Item 7 - Mutual banks Item 7A - Co-operative bank Item 8 - Life insurance business Item 9 - Gambling business Item 10 - Dealers in foreign exchange Item 11 - Credit provider Item 12 - Financial services provider Item 13 - Issuers of travellers’ cheques and mon
Key Takeaways
- subject: PCC 5D – Registration with the Financial Intelligence Centre (FIC)
- organization: Financial Intelligence Centre (FIC)
- type: compliance guidance/public compliance communication (PCC)
- notes: registration required for applicable financial sector participants
- sections: registration, compliance guidance, FAQs, contact details
- year: 2026 (copyright)