Prevention and Combating of Corrupt Activities Act, 2004
R 385
Posted 17 August 2026
The Prudential Authority and Financial Sector Conduct Authority have published a draft joint standard under the Financial Sector Regulation Act, 2017, outlining requirements for beneficial owners of financial institutions.Posted 17 August 2026
The Financial Intelligence Centre has gazetted Directive 10 under FICA, requiring accountable institutions to submit geographic location data for all head offices, branches, and subsidiaries by 29 October 2026.Posted 15 August 2026
National Treasury has gazetted the pre-tabling explanatory summary for the General Finance Laws Amendment Bill, which proposes key revisions to the Financial Sector Regulation Act and the Public Procurement Act.Posted 15 August 2026
The Competition Commission has published draft amendments to the 2022 Small Merger Notification Guidelines for public comment by 13 September 2026, focusing on acquisitions in digital and tech markets.Subscribe to our mailing list