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Conduct Financial Institutions

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Conduct of Financial Institutions


Draft bill full text Published on the National Treasury website (2018-12-11) Year of publication 2018 Publication for comment (draft bill) Media statement: Invitation for public comments on the draft Conduct…

Draft Conduct of Financial Institutions Bill Gazetted


National TreasuryDuring December, national treasury published the Draft Conduct of Financial Institutions Bill in Government Gazette 42114 for comment.The proposed legislation is designed to provide for the setting up of…

Wholesale Financial Markets Under the Spotlight


National TreasuryA draft report titled 'Protecting the integrity and effectiveness of South African wholesale financial markets' has been released for comment.According to a statement, the report "reviews South African over-the-counter…

FSCA Adjusts Levies for Financial Institutions


Financial Sector Conduct AuthorityThe Financial Sector Conduct Authority (FSCA) has published the latest levies for financial institutions in Government Gazette 41746.The new levies are determined in terms of the Financial…

Financial Sector Conduct Authority Launched


National TreasuryThe Financial Sector Conduct Authority (FSCA) has been launched.In a speech at the launch of the FSCA, the finance minister, Nhlanhla Nene, declared that the birth of the FSCA…

Financial Services Laws Bill Approved for Tabling


CabinetCabinet has approved the Financial Services Laws General Amendment Bill for tabling in Parliament.In a statement released by government communications, the bill is described as proposing "urgent and necessary legislative…

Financial Intelligence Centre Amendment Act Signed


The PresidencyPresident Zuma has signed the Financial Intelligence Centre Amendment Act.The bill was returned to parliament for reconsideration in November last year.Parliament had passed the bill in May 2016 and…

Parliament to Hold Hearings on Financial Sector Transformation


National TreasuryHearings on financial sector transformation are in the pipeline.The standing committee on finance has called for comment on the transformation of the financial sector.Written comment is invited until 10…

Parliament Passes Financial Intelligence Centre Bill


ParliamentParliament has passed the Financial Intelligence Centre Amendment Bill and sent it to president Zuma for assent.The bill was tabled at the end of October 2015.It intends enhancing South Africa's…

Financial Intelligence Centre Bill Sent to NCOP


ParliamentThe National Assembly has passed the Financial Intelligence Centre Amendment Bill and sent it to the National Council of Provinces for concurrence.The bill was tabled at the end of October…