Regulation
The Financial Intelligence Centre launches a new communication platform
The relevant documentation including the press release can be found under the section Anti Money Laundering
Interest Rate Market
1. Guideline FICA Internal Rules
Guideline FICA Internal Rules - May 2007
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Tuesday, 09 June 2009 |
128.45 KB |
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2. Guidance Notes
The JSE has been granted permission by the Financial Intelligence Centre to issue draft guidelines to the Regulations as an interim measure to assist brokers.
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Tuesday, 09 June 2009 |
162.06 KB |
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3. FIC Guidance Note for Suspicious Transaction Reporting
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Tuesday, 09 June 2009 |
7.59 MB |
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4. Summary of the Financial Intelligence Centre Act
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Tuesday, 09 June 2009 |
291.99 KB |
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5. JSE User Guide
JSE User Guide to the Financial Intelligence Centre Act, the Regulations and the Exemptions
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Tuesday, 09 June 2009 |
198.50 KB |
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6. FATF Report
October 2009 - Money laundering and terrorist financing in the securities sector
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Friday, 11 December 2009 |
1.19 MB |
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7. PCC Press Release internetrel
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Monday, 22 February 2010 |
123.41 KB |
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8. PCC 01 Establishment of PCC
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Monday, 22 February 2010 |
68.32 KB |
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9. PCC 02 STR Period for Record Keeping final
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Monday, 22 February 2010 |
83.60 KB |
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Insider Trading
Listing Requirements
More information on listing requirements
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