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The FIC publishes a web notice (Directive 11) with a downloadable PDF about submitting the 2026 risk and compliance return.
- Who it is for:
- entities that fall under the FIC’s compliance and supervision framework for the relevant sector
- How to act on it:
- Open the FIC web notice page and download the linked PDF file.
The page provides links to learn more about money laundering, terrorist financing and proliferation financing, and encourages business and the public to recognise suspicious activities and take appropriate steps to prevent and report them.
- Who it is for:
- business and the public in general, including individuals and organisations
- How to act on it:
- Use the page links to open the sections for money laundering, terrorist financing and proliferation financing.
You can download the FIC consultation feedback note PDF titled “Directive 11 on the submission of the 2026 risk and compliance return”.
- Who it is for:
- entities and stakeholders interested in the FIC’s consultation feedback on Directive 11 for the 2026 risk and compliance return
- How to act on it:
- Open the FIC page for the consultation feedback note and use the “Download” link for the PDF file.
The FIC inspects accountable institutions for compliance with FIC Act obligations. If non-compliance is found, the FIC may impose administrative sanctions such as a caution, formal reprimand, directive to take remedial action, or a financial penalty (up to R10 million for natural persons and up to R50 million for legal persons).
- Who it is for:
- accountable institutions that are inspected for compliance
- How to act on it:
- Comply with FIC Act obligations; if non-compliance is found, the FIC imposes administrative sanctions.
If you are an accountable institution, you must register with the FIC and file regulatory reports to it as part of your compliance obligations under the FIC Act.
- Who it is for:
- certain categories of business known as accountable institutions
- How to act on it:
- Register with the FIC and file regulatory reports to the FIC.
Competent authorities (including law enforcement and prosecutorial authorities) receive the financial intelligence reports produced by the FIC for their use in investigations, prosecutions, and applications for forfeiture of criminal assets.
- Who it is for:
- competent authorities, including law enforcement and prosecutorial authorities
- How to act on it:
- Receive and use the FIC’s financial intelligence reports for investigations, prosecutions, and applications for forfeiture of criminal assets.
You can download the FIC’s Directive 11 for the 2026 risk and compliance return, which sets out the directive for compliance and supervision reporting requirements for that cycle.
- Who it is for:
- entities that fall under the FIC compliance and supervision sectors shown on the page (e.g., legal practitioners, trust and company service providers, banks, etc.)
- How to act on it:
- Open the FIC page for “Directive 11 – Risk and compliance return 2026” and use the “Download” link to obtain the PDF.
Specified accountable institutions are reminded to file their 2026 Risk and compliance returns (RCRs) using the 2026 RCR platform for online submissions.
- Who it is for:
- specified accountable institutions required to submit 2026 RCRs
- How to act on it:
- Use the 2026 Risk and compliance return platform for online submissions (as referenced by the related notice).