Opportunities

Browse government tenders, quotations, vacancies and documents across South Africa.

Filtered by institution:Financial Intelligence CentreClear
Showing 25–36 · 0 open opportunities, counted now· 44 more identified in documents

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Specified accountable institutions must complete and submit their 2026 Risk and Compliance Return (RCR) using the format and manner set out in PCC 60, and submit it via the 2026 RCR platform for online submissions.

Who it is for:
specified accountable institutions required to file the 2026 RCR
How to act on it:
Use the 2026 RCR platform to submit the 2026 RCRs online, following the PCC 60 format and manner of completion and submission.
Collected 28 Jun 2026
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The FIC has opened the 2026 Risk and compliance return platform for online submissions, allowing specified accountable institutions to file their 2026 RCRs through the online submission system.

Who it is for:
specified accountable institutions required to file their 2026 RCRs
How to act on it:
Use the FIC online submission system for the 2026 RCR platform (accessed from the FIC website).
Collected 28 Jun 2026
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The FIC invites comments on a draft PCC 125 dealing with 2026 risk and compliance returns (RCRs).

Who it is for:
entities required to file 2026 risk and compliance returns (RCRs) and other interested members of the public
How to act on it:
Use the FIC web notice page for the draft PCC 125 and follow the page’s consultation materials/links to submit comments (the provided text does not include the specific submission method).
Collected 28 Jun 2026
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You can download the FIC’s website notice (PCC 60) that sets out the format and manner for completing and submitting the 2026 RCR.

Who it is for:
users who need the FIC’s Public Compliance Communication (PCC) requirements for completing and submitting the 2026 RCR
How to act on it:
Open the FIC webpage and use the “Download” link for the PDF file.
Collected 17 Jun 2026
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Opportunityweb notice publication (downloadable compliance communication)
Ongoing
Financial Intelligence Centre

The FIC publishes a web notice that provides the PCC 61 document for implementation of the “travel rule”, available to download from the notice page.

Who it is for:
FIC compliance and supervision stakeholders in the listed sectors (specified accountable institutions).
How to act on it:
Open the FIC web notice page and use the “Download” link/button to obtain the PCC 61 document.
Collected 28 Jun 2026
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The FIC publishes PCC 23A, which provides a public compliance communication on the interpretation of credit providers.

Who it is for:
credit providers
How to act on it:
Read the FIC web notice titled “Publication of PCC 23A on the interpretation of credit providers” on the FIC website.
Collected 28 Jun 2026
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Opportunitypublic consultation on draft guidance
Ongoing
Financial Intelligence Centre

The FIC releases the draft PCC 5E for public consultation through a web notice, inviting stakeholders to review the draft PCC 5E as part of the FIC’s compliance and supervision public compliance communication (PCC) guidance.

Who it is for:
stakeholders and members of the public who consult FIC compliance guidance and public compliance communication (PCC) requirements
How to act on it:
Open the FIC web notice page for “Release for consultation of draft PCC 5E” and download the notice content from the page.
Collected 28 Jun 2026
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You may submit your 2026 risk and compliance return using the FIC’s 2026 Risk and compliance return platform, which is open for submissions.

Who it is for:
FIC compliance and supervision sector participants required to submit risk and compliance returns
How to act on it:
Use the FIC’s 2026 Risk and compliance return platform to submit your 2026 risk and compliance return; use the FIC website for navigation and contact if needed.
Collected 17 Jun 2026
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You can sign up to receive the latest updates and information from the FIC by entering your name and email, selecting an industry, and submitting the subscription form.

Who it is for:
members of the public who want to receive FIC updates by email
How to act on it:
Use the “SUBSCRIBE FOR LATEST UPDATES” form on the page: enter your Name and Email, select an industry, consent to receiving emails from the FIC, and submit.
Collected 03 Aug 2026
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You can download the FIC’s Guidance Note 7B document from this web notice page.

Who it is for:
people who want to access the FIC’s Guidance Note 7B on implementing aspects of the FIC Act
How to act on it:
Open the FIC web notice page and use the “Download” option to obtain the guidance note.
Collected 03 Aug 2026
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You can download the draft directive document from the FIC web notice page titled “Draft Directive 12 on the submission of risk management and compliance programmes”.

Who it is for:
people who want to access the FIC’s draft directive on submitting risk management and compliance programmes
How to act on it:
Open the FIC web notice page and use the “Download” option.
Collected 03 Aug 2026
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Opportunitypublic consultation on a draft compliance communication
Ongoing
Financial Intelligence Centre

The Financial Intelligence Centre has published a web notice for consultation on a draft Public Compliance Communication (PCC) 123 (Draft PCC 123_Travel Rule).

Who it is for:
members of the public and regulated sectors that follow FIC compliance and supervision guidance
How to act on it:
Open the FIC web notice page and use the provided download link for the draft PCC 123 for consultation.
Collected 28 Jun 2026
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